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What is the scope of the restrictions on financial transactions with politically exposed persons in Guatemala?
The scope of restrictions on financial transactions with politically exposed persons in Guatemala is broad and includes enhanced due diligence measures, reporting of suspicious transactions, and additional restrictions on certain types of operations. These measures seek to prevent improper use of the financial system and guarantee transparency in transactions.
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
What is the role of the Judicial Council in the administration of justice in Ecuador?
The Judicial Council is responsible for the administration, oversight, and evaluation of the judicial system; Its function includes guaranteeing efficiency and transparency in the administration of justice.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of migration in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of migration. These rights include equal opportunities, accessibility in immigration processes, the adaptation of immigration services and procedures to guarantee the inclusion of people with disabilities, and protection against discrimination and abuse in the immigration context.
What is the role of experts in judicial processes in El Salvador?
Expert witnesses are experts in different areas who provide their technical knowledge to the court to clarify specific aspects of the case, offering reports and expert testimony.
What is the process to request a residence permit for foreign students in Costa Rica?
The process to request a residence permit for foreign students in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents such as the letter of acceptance from the educational institution, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.
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