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How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?
In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
Are background checks required to obtain professional licenses in Costa Rica, and what are the legal bases for this requirement?
Obtaining professional licenses in Costa Rica may require background checks, backed by legal grounds. These verifications seek to ensure the suitability and ethics of professionals in the exercise of their activities.
How are disciplinary records handled in the field of care for people with disabilities in Ecuador?
In the field of care for people with disabilities in Ecuador, the disciplinary records of professionals and organizations can be evaluated in relation to the ethical commitment and quality of care. Disciplinary records related to mistreatment, discrimination, or violations of the rights of people with disabilities can affect acceptance of services and trust in the care system. Transparency and commitment to inclusive practices are essential to avoid disciplinary records that could damage reputation in the field of care for people with disabilities.
Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.
What is the process to obtain a construction permit in Costa Rica?
The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.
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