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What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What is the role of blockchain technology in preventing money laundering in Venezuela?
Blockchain technology can play an important role in preventing money laundering in Venezuela. This technology allows the creation of transparent and secure records of financial transactions, making it difficult to manipulate and hide information. By using blockchain technology, financial institutions and other entities can more efficiently track and verify transactions, identify potential suspicious activity, and increase transparency in the financial system, contributing to the prevention of money laundering.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?
In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws
What are the requirements to request an import permit for chemicals for industrial use in El Salvador?
The requirements to request an import permit for chemicals for industrial use in El Salvador vary depending on the type of product and current regulations. You must submit an application to the corresponding institution, meet the established requirements, provide the required documentation, such as technical sheets and safety certificates, and pay the corresponding fees.
What requirements must a sales contract meet to be valid in El Salvador?
There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.
How long does the property registration process take in Colombia?
The time to register property in Colombia can vary, but generally takes several weeks. It includes document verification, inspections and formal registration at the Public Instruments Registry Office.
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