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How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
What happens to seized assets that are not sold at auction in Costa Rica?
In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.
What technologies are used to monitor and detect suspicious transactions in real time in Panama?
In Panama, advanced technologies such as artificial intelligence systems and data analysis are used to monitor and detect suspicious transactions in real time. This allows a quick and effective response in the identification of illicit activities.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?
Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.
How is the right to identity of people in Peru protected?
In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.
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