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How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the process for appointing public defenders in El Salvador?
Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.
How are cases of child marriage addressed in Bolivia?
Bolivia prohibits child marriage, establishing a minimum age for marriage. Child marriage cases are addressed through legal action to annul or dissolve the marriage, thus protecting the rights of the minors involved.
Is it mandatory to have the Eleitor Title in Brazil?
The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.
How does regulatory compliance affect environmental management for Guatemalan companies?
Regulatory compliance influences environmental management by requiring Guatemalan companies to follow environmental regulations. This ranges from waste management to the conservation of natural resources. Adherence to environmental regulations is essential for sustainability and corporate responsibility.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
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