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How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
How can Salvadorans obtain the Student Residence Card to study in Spain?
They must submit the application at the Spanish consulate in El Salvador, enroll in a recognized study center and meet the established requirements.
Can the landlord deny the entry of pets into the rented property in Argentina?
Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.
What is being done to prevent and punish gender violence in the media in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the media. This includes the promotion of ethical and responsible practices in the representation of women in the media, the training of media professionals in a gender perspective, and the creation of reporting and accountability mechanisms in cases of gender violence in the media sphere.
What are the responsibilities in relation to training the buyer's sales staff in Bolivia?
Responsibilities in relation to the training of sales personnel are described in clause [Clause Number], indicating how the seller will facilitate the necessary training for the buyer's sales personnel in Bolivia, strengthening the effective marketing of the products.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
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