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What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
How long is the Guatemalan passport valid for international travel?
The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.
Can I request a review of my judicial records in Chile if I consider that there is incorrect or outdated information?
Yes, in Chile you have the right to request the review and correction of your judicial records if you consider that there is incorrect or outdated information. To do so, you must submit a formal application to the National Registry of Convictions, providing the necessary documentation to support your request for correction.
What are the penalties for rape in Colombia?
Rape in Colombia is punished severely. Penalties vary depending on the severity of the crime and can include long prison sentences. Furthermore, it is considered a crime that affects the integrity and dignity of the victim, so the sanctions are rigorous.
What is the Honduran government's policy regarding the promotion of sports and physical activity?
The Honduran government's policy is to promote sports and physical activity as an integral part of human development. Sports promotion programs have been implemented in communities and schools, sports infrastructures have been strengthened, sports talent detection and training programs have been created, participation in national and international sporting events has been sought, physical activity has been promoted as means to improve health and well-being, and alliances have been established with the private sector for the development of sport.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
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