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What are the requirements to request a license to provide consulting services in Costa Rica?
The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of older people in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of older people. These rights include equal opportunities, accessibility in services and spaces for older people, the adaptation of programs and activities to guarantee the inclusion of people with disabilities, and the promotion of a dignified and active old age for all. elderly people with disabilities.
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
What consequences can failure to comply with an embargo have in Guatemala?
Failure to comply with an embargo in Guatemala can have serious legal consequences. The debtor may face additional penalties, including fines, and his or her assets may be sold at a public auction to satisfy the debt. Additionally, the debtor's credit history may be affected.
How are exclusion clauses of liability for unforeseen events regulated in sales contracts in Colombia?
Unforeseen events exclusion clauses address unforeseeable situations that could affect the performance of the contract. In Colombia, these clauses must be clear and specific, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling unforeseen events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.
How is risk list verification in Mexico related to the protection of individual rights and privacy?
Risk list verification in Mexico is related to the protection of individual rights and privacy to the extent that institutions must balance the need to prevent money laundering and terrorist financing with respect for the privacy of users. customers. It is important that verifications are carried out responsibly and that privacy and data protection regulations are followed to prevent abuse.
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