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What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
How is background checks used in the Costa Rican criminal justice system?
Background checks are used in Costa Rica's criminal justice system to evaluate the criminal history of defendants, witnesses, and victims in judicial proceedings. Courts and authorities can access criminal history information to determine guilt, suitability to be a witness, and other relevant aspects in legal cases.
What is the procedure for notification and handling of changes in the conditions of service for telecommunications products sold in Bolivia?
The procedure for notification and handling of changes in the conditions of service is established in clause [Clause Number], detailing how the conditions for telecommunications products sold in Bolivia will be communicated and adjusted, ensuring continuity of service and satisfaction. the client's.
Is it necessary to register a lease contract in Paraguay?
In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
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