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What is the role of lawyers and other professionals in preventing money laundering in Costa Rica?
Lawyers and other professionals play a crucial role in preventing money laundering in Costa Rica. They are required to know their clients, perform due diligence on financial transactions and report any suspicious activity to the FIU. Additionally, they must comply with the ethical and legal standards that govern their profession and participate in training programs to stay up-to-date on best practices in preventing money laundering.
What are the visa options for fashion industry workers and Dominican models who want to participate in fashion shows and events in the United States?
Answer 118: Dominican fashion workers and models can apply for the O-1 visa if they are sponsored by employers or modeling agencies in the US.
What are the risks related to corporate integrity and how can companies build and maintain an ethical culture?
Corporate integrity is crucial to long-term reputation and success. Companies must establish codes of ethics, foster a culture of compliance, and train employees in ethical practices. Transparency in operations, safe whistleblowing and ethical leadership are essential components of building and maintaining corporate integrity.
What is the right to political participation in El Salvador?
The right to political participation in El Salvador implies that all people have the right to participate in the political life of the country, exercise their right to vote, run for public office and participate in making decisions that affect the community. This includes the right to freedom of political association, the right to form political parties, and the right to equal opportunity to hold public office.
How is parentage established in cases of gamete donation or surrogate wombs in Argentina?
In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.
What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
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