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Can I obtain my judicial records in Costa Rica if I have been convicted of minor crimes or traffic violations?
Yes, you can obtain your judicial record in Costa Rica even if you have been convicted of minor crimes or traffic violations. The judicial records will include information on convictions and offenses committed. You can request your records through the Judicial Records Directorate, following the established procedures and providing the required documentation.
How is self-regulation of financial institutions encouraged in the supervision of PEPs in Argentina?
Self-regulation of financial institutions in the supervision of PEPs in Argentina is encouraged through the promotion of ethical practices and the voluntary implementation of due diligence measures. Financial institutions are encouraged to adopt international standards and best practices in identifying and managing risks associated with PEPs. Collaboration between the financial sector and regulatory authorities facilitates the implementation of effective supervisory measures. Additionally, self-regulatory efforts to foster a culture of responsibility and ethics in the financial sector are publicly recognized and highlighted.
What is the process of requesting a return order for abducted minors in the Dominican Republic?
The process of requesting a return order for abducted minors in the Dominican Republic involves submitting an application to a competent court. The applicant must demonstrate that the child has been unlawfully taken and must provide evidence to support his or her request for return. The court will review the request and, if warranted, issue the return order to return the child to his or her usual place of residence.
What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?
Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.
Are there any restrictions on access to judicial files in Costa Rica?
Although the "Access to Public Information Law" guarantees access to judicial files in Costa Rica, there are restrictions. For example, information related to national security, party privacy, or confidential matters may be subject to restrictions. The judge or judicial authority has the discretion to determine whether certain information should be kept confidential.
Do KYC requirements apply to investment accounts in Guatemala?
Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.
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