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How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?
Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.
What are the financing options for tourism projects in Argentina?
For tourism projects in Argentina, financing options can be considered through entities such as the Ministry of Tourism and Sports, the Investment and Foreign Trade Bank (BICE) and tourism support programs at the provincial and municipal level. In addition, there are specific lines of credit for the development of tourism projects through financial entities.
How is the right to due process and justice guaranteed in Chile?
In Chile, the right to due process and justice is guaranteed through an independent and impartial judicial system. The principles of legality, equality, orality, publicity and promptness in judicial processes are respected. The right to defense, access to justice, a fair trial and reparation in case of violation of fundamental rights is ensured. In addition, control and supervision mechanisms are established to ensure the transparency and accountability of the judiciary.
What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?
The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.
What institution issues the Mexican passport?
The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.
How are judicial records used in judicial processes in El Salvador?
Judicial records are used in judicial processes in El Salvador as evidence to support court cases. Courts may take a person's background into account when making decisions in subsequent cases. Lawyers and parties involved in a judicial process may present judicial records as part of their arguments or evidence. Judicial records play a role in making fair and equitable judicial decisions.
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