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What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
How is the subsidy application process for the acquisition of adapted vehicles carried out in Chile?
The subsidy for the acquisition of adapted vehicles in Chile is requested through the National Disability Service (SENADIS). You must meet specific requirements, submit required documentation, and complete the application process. Consult SENADIS to obtain detailed information on the procedures.
How is money laundering prevented in the education sector in Peru?
The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.
What happens if the debtor is in a situation of economic insolvency in Brazil?
If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.
Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?
Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.
What are the responsibilities in relation to the certification of products as organic for marketing in Bolivia?
The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered organic, facilitating their commercialization in Bolivia and meeting the expectations of the market.
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