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What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?
Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.
What is the situation of racial equality in El Salvador?
Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.
What is the impact of tax debts on logo design and branding services companies in Argentina?
Logo design and branding services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the graphic design and branding sector.
What is the impact of tax debts on artificial intelligence consulting services companies in Argentina?
Artificial intelligence consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the advanced technology sector.
What are the general requirements for a Paraguayan to emigrate to Spain?
To emigrate to Spain from Paraguay, a Paraguayan needs to obtain a visa or residence permit, which is generally granted for work, family, study or investment reasons. Specific requirements vary depending on the type of visa.
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