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What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.
How does KYC adapt to changing population mobility trends in Peru?
KYC in Peru adapts to changing mobility trends by accepting electronic documents and implementing online identity verification processes. This allows people to go through the KYC process in the most convenient way, regardless of their geographical location.
What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.
What are the steps to request alimony in Guatemala?
The steps to request alimony in Guatemala include filing a complaint in family court, providing information about your financial situation and needs, as well as evidence that supports the need to receive alimony. The court will evaluate the case and, if the pension is approved, an order will be issued for its payment.
What are the main obligations of the lessee in a lease contract in Costa Rica?
The tenant has the obligation to pay the rent in accordance with the terms of the contract, maintain the property in reasonable good condition, not make major modifications without the landlord's consent, and comply with coexistence and safety regulations. You must also notify the landlord of any defects or damage to the property.
What is the process for renewing a DUI in El Salvador?
The DUI renewal process in El Salvador involves submitting a renewal application at the RNPN, providing the required documents, and paying the corresponding fee. It is important to start the renewal process before the DUI expires.
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