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What is the statute of limitations for prosecuting money laundering cases in Costa Rica?
The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.
What are the obligations of financial institutions in Panama regarding the training of their staff in the prevention of terrorist financing?
Financial institutions in Panama must provide adequate training to their staff so that they are aware of terrorist financing prevention regulations and procedures.
What is the public perception of the embargo in Costa Rica in terms of its social function?
The public perception of the embargo in Costa Rica in terms of its social function may vary. Some may see it as a necessary measure to protect national interests, while others may criticize it for its potential negative impacts on society.
How is shared custody regulated in Guatemala?
In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .
How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?
The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.
How is the verification of risk lists carried out in the financial field in Bolivia?
In the Bolivian financial sphere, risk list verification involves the thorough review of transactions, clients and business partners against the relevant lists. This process is carried out through the use of specialized technological tools and collaboration with local regulatory entities. Additionally, due diligence procedures are applied to evaluate the legitimacy and integrity of financial transactions.
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