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How is money laundering addressed in the online gaming business sector in Costa Rica?
In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
What are the rights and obligations of parents in the case of children out of wedlock in Peru?
Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
What is the process to request the review of a sentence in civil proceedings in El Salvador?
The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.
What are the tax obligations for independent workers in the technology sector in the Dominican Republic?
Freelancers in the technology sector in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income independently.
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