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What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?
Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.
What is the role of social networks in preventing the financing of terrorism in Bolivia, and how can it be used effectively to raise awareness and mobilize the population?
Social networks are powerful tools. Investigate the role of social networks in preventing the financing of terrorism in Bolivia and propose strategies to use them effectively to raise awareness and mobilize the population.
What is the role of complicity in hate crimes in the Guatemalan legal system?
The role of complicity in hate crimes in the Guatemalan legal system may be the subject of specific measures to combat discrimination and protect affected communities. Laws may provide sanctions for accomplices involved in crimes motivated by bias, promoting equality and tolerance.
Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?
You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What is the impact of malware attacks on banking security in Mexico?
Malware attacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information, and affecting the availability of financial services, requiring effective protection and prevention measures.
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