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What is the risk list verification process in Mexico?
The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?
If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.
What is the cost of obtaining judicial records in Panama?
The cost of obtaining judicial records in Panama may vary depending on the jurisdiction and the nature of the request. It is important to check with the Judicial Records Office to find out the current rates.
What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?
Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.
How do embargoes influence the research and development of technologies for the sustainable management of archaeological heritage in Bolivia?
Embargoes can influence research and development of technologies for the sustainable management of archaeological heritage in Bolivia, impacting the conservation of historical sites and the promotion of responsible excavation practices. Projects aimed at archaeological artifact preservation systems, site monitoring technologies, and education programs in responsible archaeological practices may be at risk during embargoes. During this period, the courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen sustainability in the management of archaeological heritage during the embargo process. Collaboration with archaeological entities, the review of excavation policies and the promotion of investments in technologies for the sustainable preservation of heritage are essential to address embargoes in this sector and contribute to the protection of cultural heritage in Bolivia.
What is the procedure to request authorization to move with children in case of shared custody in Costa Rica?
The procedure to request authorization to move with the children in case of shared custody in Costa Rica involves submitting an application before a family judge, demonstrating the reasons and benefits of the change, and guaranteeing the continuity of the relationship with the other parent.
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