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What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?
Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
What are the laws and regulations that regulate politically exposed people in Argentina?
In Argentina, the main laws and regulations that regulate politically exposed people are the Law of Ethics in the Exercise of Public Function, the Law of Corporate Criminal Responsibility and the Law for the Prevention of Money Laundering and Financing of Terrorism, among others. .
What are the laws related to the crime of school violence in Argentina?
School violence, also known as bullying, is criminalized in Argentina. Measures are implemented to prevent and punish harassment and violence in educational settings, protecting students and promoting a safe school environment.
What is the application process for a Temporary Work Stay Visa for Workers on Mission in Spain for Panamanian citizens who are sent to work in Spain by a foreign company?
This visa allows mission workers to work in Spain for a foreign company.
What are the rights and duties of stepfathers and stepmothers in Chile?
Stepparents do not have automatic legal rights over their spouse's children, but they can assume parental responsibilities if agreements or parentage through adoption are established.
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