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What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
How is the adaptability of a candidate evaluated in the selection process in Ecuador?
Adaptability can be assessed through specific questions about situations in which the candidate has faced changes or challenges, as well as through tests that measure the ability to adjust to new environments and responsibilities.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
How are the improvements made by the tenant in the leased property in Colombia managed?
Improvements made by the lessee to the leased property in Colombia must be addressed in the contract. It is important to specify what types of improvements are allowed, who will bear the costs, and whether these improvements will affect the value of the lease. It is also advisable to agree on what happens to the improvements at the end of the contract, such as whether the tenant can remove them or whether they will form part of the property. Clarifying these issues avoids potential conflicts and establishes clear expectations between both parties.
What is the specialty principle in Brazilian criminal law?
The principle of specialty establishes that a special criminal law prevails over a general criminal law when both are applicable to the same case, that is, that the specific norm must be applied instead of the general norm to resolve a specific situation, avoiding normative conflicts. and guaranteeing the adequate protection of legal assets.
What is the difference between a savings account and a checking account in Chile?
In Chile, a savings account is mainly used to store money and earn a small return on the interest generated. On the other hand, a checking account is used to carry out daily transactions, such as payments and transfers. Checking accounts are usually linked to a debit card for easy access to funds.
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