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Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
What is the role of the Superintendency of Banks of the Dominican Republic in regulatory compliance?
The Superintendency of Banks of the Dominican Republic is the entity in charge of supervising and regulating financial institutions in terms of regulatory compliance and prevention of money laundering.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
How can I obtain a Death Certificate in Chile?
You can obtain a Death Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the R
What is the typical length of a lease contract in Argentina?
The standard duration of a lease in Argentina is two years, with the possibility of renewal.
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