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What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What are the accommodation options available for a Dominican employee moving to work in the United States?
Options may include apartment rentals, company residences, and searching for homes through real estate websites.
How long does it take to resolve a labor claim in Mexico?
The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.
How are forced displacement cases handled in the Guatemalan legal system?
Forced displacement cases in the Guatemalan legal system are handled through the application of laws and regulations that seek to protect affected people. Mechanisms exist to document and address the causes of displacement, as well as to facilitate the recovery and reintegration of displaced people.
What is the name of your latest membership in an online fitness training platform in Ecuador?
My last membership to an online fitness platform was on [Platform Name] until [Membership End Date].
What are the legal requirements to get married in Costa Rica?
In Costa Rica, to get married, it is necessary that both parties are of legal age, are in full exercise of their civil rights, are not united by a previous marriage, and there is no relationship by consanguinity or affinity up to the fourth degree. In addition, the presence of two witnesses and compliance with certain legal procedures before the Civil Registry are required.
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