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What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?
Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.
How is verification carried out on risk lists in the financial sector of Costa Rica?
In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.
What is the situation of the rights of boys and girls in Guatemala in relation to access to primary and secondary education?
Although significant efforts have been made to improve access to primary and secondary education in Guatemala, challenges persist in terms of educational quality, equitable access, and school dropouts, especially in rural and marginalized communities.
How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
What are the requirements to carry out a disinheritance in Mexican civil law?
The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the application process for an E-2 Visa for Peruvian investors in the United States?
The E-2 Visa is for investors from countries with trade and navigation treaties with the United States who wish to invest a substantial amount of capital in a US business. Peruvians may qualify if their country has an E-2 treaty with the United States. They must invest in an active business and develop and run the business. The applicant or investment company must submit an application to the US embassy in Peru and demonstrate that they meet the requirements. The E-2 Visa allows investors and their dependents to live and work in the United States for the duration of the investment.
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