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How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her professional occupation?
The process to obtain the identity card for an Ecuadorian citizen who has changed his professional occupation is carried out in the Civil Registry. Documents that support the change of occupation, such as academic or employment certificates, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
How is due diligence addressed in the financial sector in Colombia?
In the Colombian financial sector, due diligence involves a thorough evaluation of the financial soundness of institutions, compliance with banking regulations, and risk management. This ensures the stability of the financial system and the protection of investors.
Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?
Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.
What is the procedure to seize assets that are under the intellectual property regime in Argentina?
Seizing assets under the intellectual property regime implies notifying the rights holders and registering the precautionary measure with the corresponding entities to restrict the exercise of those rights.
What is the penalty for the crime of defamation in Chile?
Defamation in Chile can result in financial sanctions or prison sentences, depending on the seriousness of the case.
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