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What is the approach of AML regulations in Costa Rica regarding international transactions?
AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
What are the financing options available for renewable energy project development projects in the aviation industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the aviation industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the aviation industry sector.
What are the employer's obligations in terms of occupational safety and health during the selection process?
Employers must ensure the safety and health of workers, including during the selection process.
What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?
In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
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