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What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?
The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?
Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.
What regulations exist for the sale of goods with legal restrictions in El Salvador?
Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
Can you provide the name of your current financial institution in Ecuador?
My current financial institution is [Name of bank].
What is the impact of flexibility in work scheduling on the selection process in Peru?
Flexibility in work scheduling can attract candidates looking to balance their personal and professional commitments, which can contribute to higher employee retention.
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