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How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
What is the maximum age to apply for an identity card in the Dominican Republic?
There is no maximum age to apply for an identity card in the Dominican Republic. Dominican citizens can request or renew their ID at any time, regardless of their age. The identity card is an important document to identify yourself in various transactions and activities, so people of all ages can obtain or renew their card as necessary
What is the role in El Salvador of compliance areas within private companies in the effective implementation of verification measures on risk lists?
In El Salvador, the compliance area within private companies plays a key role in the effective implementation of verification measures on risk lists. This includes monitoring regulatory compliance, updating internal policies, training staff in prevention measures, and collaborating with authorities. The compliance area acts as the guardian of ethical and legal practices within the company, ensuring that obligations established by law are met.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
What is the procedure to request quality certification for a product in Honduras?
The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.
How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?
Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.
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