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How are cash transactions and unusual operations addressed in anti-money laundering legislation in Paraguay?
Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What is the property separation regime with limited participation in Costa Rica?
The separation of property regime with limited participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage, which are divided equally between case of divorce or dissolution of marriage.
What are the regulations related to the sale of entertainment-related goods and services in sales contracts in the Dominican Republic?
The sale of entertainment-related goods and services, such as tickets to shows, theme parks, and sporting events, may be subject to specific regulations to protect consumers. Sales contracts in this area must provide accurate information about the events or services, including dates, locations, times and any restrictions or cancellation policies. Additionally, it is important to comply with consumer protection regulations and regulations related to the resale of tickets or tickets. Entertainment sales contracts should include provisions on refund and cancellation policies, as well as ensuring that customers are informed of admission conditions, restrictions and safety policies at events. It is also essential to ensure that ticket or ticket prices are clear and not misleading, complying with regulations on advertising and promotion of events.
Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
What is the role of the Attorney General's Office in Costa Rican judicial processes?
The Attorney General's Office in Costa Rica has the role of legally representing the State in judicial processes, defending its interests and providing legal advice to public institutions, ensuring the correct application of the law.
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