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What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
How can I obtain a certificate of not being a beneficiary of subsidies in Ecuador?
To obtain a certificate of not being a beneficiary of subsidies in Ecuador, you must go to the corresponding entity, such as the Ministry of Economic and Social Inclusion (MIES) or the Ministry of Urban Development and Housing. You must submit an application and provide the required information to verify that you are not receiving subsidies provided by the State. If your situation is confirmed, a certificate of not being a beneficiary of subsidies will be issued.
What is the situation of water management in urban areas of Honduras?
Water management in urban areas of Honduras faces challenges due to scarcity, contamination, and lack of infrastructure for the treatment and distribution of drinking water. The growing demand for water, the degradation of water sources and climate change increase pressure on water resources in cities, requiring conservation measures and efficient use of water.
What is the importance of identification in the workplace in Mexico?
Identification is essential in the workplace in Mexico. Employers often require identification documents, such as the Tax Identification Card or Voter Credential, for purposes of hiring, payment of salaries, and compliance with tax obligations.
What legislation exists to combat the crime of harassment in Guatemala?
In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.
What are the visitation rights of the non-custodial parent in Colombia?
The non-custodial parent has the right to visit his children and maintain a close relationship with them. If there is no agreement between the parents, the judge can establish a visitation regime that determines the days, times and conditions in which the non-custodial parent can be with their children.
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