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How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.
What is Paraguay's approach to preventing the financing of terrorism through transnational criminal organizations?
Paraguay takes a comprehensive approach to preventing the financing of terrorism through transnational criminal organizations, strengthening international cooperation and collaborating with global agencies to address threats emerging from these criminal networks.
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
What happens if an asset that is subject to a lease contract in Mexico is seized?
Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.
What should I do if my Personal Identification Document (DPI) is mutilated or damaged?
If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.
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