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What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?
In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.
What is the name change process in Chile for people of legal age for personal reasons?
The name change process in Chile for people of legal age for personal reasons is carried out through a judicial process and must have a valid justification, such as the desire to use a different name.
What is the adoption recognition action in Mexican civil law?
The adoption recognition action is the legal procedure to establish the filiation relationship between an adoptee and his or her adoptive parents, once the adoption process has been completed.
What impact does money laundering have on the security and stability of Venezuela?
Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.
Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
Do these companies participate in all the procedures in El Salvador?
It depends on regulations and specializations; Some companies focus on specific areas of procedures in El Salvador.
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