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What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What are the laws that govern embargoes in Ecuador?
Seizures in Ecuador are regulated by the Civil Procedure Law, as well as by specific provisions in the General Organic Code of Processes and other applicable legal regulations.
What rights do workers have in case of unjustified dismissal in Paraguay?
Unjustifiably dismissed workers are entitled to compensation and other benefits in accordance with Paraguayan labor legislation. They can also seek reinstatement at work if they wish.
What is the process for obtaining a Health Card in Spain for resident Argentine citizens?
The process to obtain the Health Card in Spain for resident Argentine citizens involves registering in the health system, presenting the required documentation and complying with the specific requirements of the autonomous community of residence.
What is the importance of clay crafts in Mexico?
Clay crafts are a fundamental part of Mexico's cultural heritage. They are produced in various regions of the country and represent a variety of styles and techniques, from traditional pottery to the creation of decorative figures and kitchen utensils. These crafts reflect the creativity, cultural identity and ancestral traditions of Mexican communities.
What is the role of the National Institute of Meteorology and Hydrology (INAMHI) in Ecuador?
The National Institute of Meteorology and Hydrology is the entity in charge of monitoring and forecasting the climate and meteorological phenomena in Ecuador. Its main objective is to generate scientific and technical information on climate and weather, in order to contribute to decision-making and risk management. INAMHI is responsible for the collection and analysis of climate data, the issuance of weather forecasts, research in meteorology and climatology, and the dissemination of meteorological information to the population and productive sectors.
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