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What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?
Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.
What are the laws that regulate money laundering in Costa Rica?
In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).
What is the role of the Ministry of Health in Mexico in promoting primary health care?
The Ministry of Health has a fundamental role in promoting primary health care in Mexico. Its function is to strengthen the health system, promote disease prevention, guarantee access to quality health services, promote healthy lifestyles, and provide comprehensive and equitable care to the entire population.
What is the role of unions in protecting labor rights in Venezuela?
Unions play an important role in protecting labor rights in Venezuela. These represent workers, and defend their labor rights and interests. Unions promote collective bargaining, the protection of working conditions, the fight against discrimination and exploitation in the workplace, and the defense of workers' rights. Through their active participation, unions contribute to the promotion of better working conditions and the guarantee of workers' rights in the country.
What is the compensatory pension in Chile?
The compensatory pension in Chile is an economic benefit that can be granted to one of the spouses after divorce or separation. Its purpose is to compensate for the economic inequalities that arise as a result of the breakdown of marriage.
What labor rights can be the reason for a lawsuit in Peru?
A lawsuit can arise for various reasons, such as unjustified dismissal, non-payment of social benefits, employment discrimination, among others.
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