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What is the process for identifying and reporting suspicious transactions in the telecommunications sector in Costa Rica?
The telecommunications sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the provision of telecommunications services and reporting of suspicious transactions is required.
Can I request the elimination of my judicial records in Mexico?
In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.
How is education and public awareness about the prevention of money laundering promoted in Chile?
Chile promotes education and public awareness on the prevention of money laundering through information campaigns, workshops and participation in AML-related conferences and events. This helps raise awareness in society about the importance of combating this crime.
What are the laws that address the crime of civil disobedience in Guatemala?
In Guatemala, the crime of civil disobedience is regulated in the Penal Code. This legislation establishes sanctions for those who, collectively or individually, disobey or fail to comply with the laws or orders of the authorities, causing disruption of public order or affecting the normal functioning of society. The legislation seeks to maintain order and social stability, guaranteeing respect for the rules and the responsible exercise of citizen rights.
What is the cost of obtaining a criminal record certificate in Panama?
The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.
What is the process to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, the applicant must follow the same procedure as for the initial application.
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