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How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?
The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.
What measures have been taken to prevent money laundering in the art market in Mexico?
The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.
What are the legal implications of conducting psychometric tests and personality assessments in Costa Rican selection processes?
Psychometric tests and personality evaluations in Costa Rica must comply with legal regulations that guarantee the privacy and non-discrimination of candidates, being essential to consider their validity and usefulness for selection.
What is the contractor selection process in publicly funded construction projects in Costa Rica?
The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.
Can I obtain an identity card if I am a minor but do not have parents or legal representative in Costa Rica?
In special cases where a minor does not have parents or legal representative in Costa Rica, a special process must be followed. It is required to present documentation and comply with the requirements established by the Civil Registry.
What is the role of credit cooperatives in Colombia?
Credit unions play an important role in Colombia by providing financial services to their members. These institutions are owned by the same partners and operate with the goal of providing financial services at more favorable and beneficial rates than traditional institutions. Credit unions offer loans, savings accounts and other financial services, promoting participation and solidarity among their members.
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