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What are the laws and sanctions related to the crime of human trafficking in Costa Rica?
Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
Are there mentoring programs for emerging companies in Peru with the aim of preventing irregular practices?
Yes, there are mentoring programs for startups in Peru [details on ethical advice, knowledge transfer]. These programs seek to prevent irregular practices by guiding new companies in compliance with regulations and business ethics.
What are the financing options available for renewable energy project development projects in the beauty and personal care industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the beauty and personal care industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the beauty and personal care industry sector.
What is the Immigrant Registry in Peru and who must register?
The Immigrant Registry in Peru is a system used for the registration and monitoring of foreigners who temporarily reside in the country. Foreigners with a temporary visa must register in this system.
What are the financing options for development projects in the health services sector in the Dominican Republic?
Health services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with health insurance companies. These financings are intended for projects to construct and equip health centers, expand medical services, improve the quality of care, and develop medical technology.
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