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How is money laundering addressed in the accounting services sector in Costa Rica?
Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.
How is the information updated on an identity and electoral card in the Dominican Republic?
To update the information on an identity and electoral card in the Dominican Republic, the holder must present the necessary documents and pay a fee at an office of the Central Electoral Board (JCE). Updates may include changes to addresses, names, or marital status, and are important to keep information on the ID document current and accurate.
What security measures are implemented to protect the information of politically exposed people in Guatemala?
Security measures, such as secure computer systems and access controls, are implemented to protect the information of politically exposed persons in Guatemala. These measures seek to prevent unauthorized access and guarantee the confidentiality of data related to these people.
What is the role of the Financial Analysis Unit (UAF) in the KYC process in the Dominican Republic?
The Financial Analysis Unit (UAF) in the Dominican Republic has the responsibility of receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. In the KYC process, the UAF plays a key role in cooperating with financial institutions and detecting unusual activities that require increased due diligence.
How are the challenges of promoting equal opportunities in access to drinking water and basic sanitation services in Panama addressed?
The government of Panama works to promote equal opportunities in access to drinking water and basic sanitation services through policies and programs that guarantee equitable and sustainable access, promote adequate infrastructure, and provide support and resources to overcome economic and geographical barriers. Water and sanitation services are strengthened in rural areas and marginalized communities, community participation in the management of water resources is promoted, and education and awareness about the responsible use of water and hygiene is encouraged.
What is testamentary guardianship and how is it established in Brazil?
Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.
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