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What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?
Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.
What are the rights of Guatemalan victims of crimes in the United States in the immigration process?
Guatemalan victims of crimes in the United States have specific rights in the immigration process. They may be eligible for the U Visa, which is designed for victims of certain crimes, providing protection and a path to permanent residency. It is important to seek legal advice to understand and exercise these rights.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
Can judicial records affect participation in volunteer activities in Colombia?
Participation in voluntary activities may not be directly linked to judicial records, but some organizations may carry out checks as part of their volunteering policies, especially in roles that involve caring for vulnerable people.
What is Form 29 in Chile and who must submit it?
Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.
What is Colombia's approach to the prevention of money laundering in the foreign trade sector?
Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.
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