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What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?
Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.
What happens if the debtor declares bankruptcy during the seizure process in Brazil?
If the debtor declares bankruptcy during the seizure process in Brazil, a special bankruptcy procedure is initiated. In this case, a bankruptcy trustee will be appointed and a specific process will be followed for the liquidation of the debtor's assets and the distribution of funds to creditors. Seizure may be part of this process and may affect the distribution of seized assets among creditors.
How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?
Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.
How can I apply for a marriage certificate in the Dominican Republic?
To request a marriage certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the marriage took place. You must apply and provide required information, such as spouses' full names and date of marriage. Additionally, you may be required to present additional documents, such as a copy of your marriage certificate or personal identification.
What are the legal consequences of breach of contract in Ecuador?
Failure to comply with a contract is a crime in Ecuador and can result in financial sanctions and the obligation to comply with what was agreed in the contract. This regulation seeks to protect the rights of the parties involved in a contract and guarantee compliance with established obligations.
What is the process for reviewing sanctions in cases of changes in legislation or regulations that affect the conduct of contractors in Argentina?
In cases of legislative or regulatory changes, a sanction review process is established to evaluate their applicability and adjust them as necessary. The aim is to maintain coherence and adapt to new regulations without compromising the integrity of existing contracts.
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