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Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?
Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.
How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
How is the role of Costa Rican migrant networks in Spain addressed from an ethical perspective?
From an ethical perspective, the role of Costa Rican migrant networks in Spain is addressed through policies that encourage solidarity and collaboration. The legislation recognizes the importance of these networks as emotional and practical support for migrants. An ethic of cooperation is promoted, facilitating the integration of new people into these networks and providing resources to strengthen their support function. The aim is to ensure that these networks contribute positively to the Costa Rican community in Spain and promote an ethic of mutual aid and shared well-being.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
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