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How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?
In the construction and real estate development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in construction and real estate development projects and filing suspicious transaction reports.
What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What are the penalties for human trafficking for labor exploitation in Argentina?
Human trafficking for labor exploitation, which involves the recruitment, transportation or retention of people for the purpose of using their labor in a forced manner or under exploitative conditions, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights and dignity of people, combating human trafficking and labor exploitation.
How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in the religious sphere?
The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the religious sphere is legally regulated. The experience and ability of adopters to provide a safe and protective family environment, especially in religious contexts, and prevent any form of abuse towards the adopted child is evaluated.
What is the relationship between migration and social exclusion in Mexico?
Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.
What are the essential elements of the franchise contract in Mexico
The essential elements of the franchise contract in Mexico are the granting of use of the brand, the know-how and continuous support by the franchisor to the franchisee, the economic consideration, the territoriality of the agreement and the duration of the contract.
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