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Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?
There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.
What is the commercial representation contract in Brazil?
The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.
What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen trust in political institutions?
Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting citizens' trust in political institutions. By implementing measures to prevent corruption and promote transparency, citizens' trust in the political system and authorities is strengthened. This contributes to greater legitimacy of institutions, more active citizen participation and greater cooperation between civil society and the government.
What is the role of the National Customs Service in background verification for workers in the customs field in Chile?
The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.
What are the penalties for the crime of forced disappearance in Ecuador?
Forced disappearance is criminalized in Ecuador, with measures that seek to guarantee the search, justice and reparation for the victims and their families.
What are the tenant's obligations in case of non-payment of rent in Bolivia?
In Bolivia, the tenant has certain obligations in the event of non-payment of rent, which may include: 1) Notify the landlord: The tenant must immediately notify the landlord of any difficulty in making the rent payment within the period established in the contract. It is important to communicate with the landlord in a timely manner to avoid potential additional consequences. 2) Negotiate a payment agreement: The tenant can try to negotiate a payment agreement with the landlord to establish a staggered or deferred payment plan that allows the debt to be resolved gradually. It is advisable to discuss these options transparently and document any agreements reached in writing to avoid future misunderstandings. 3) Comply with the agreed deadlines: If a payment agreement is reached with the landlord, the tenant must comply with the deadlines and conditions established in the agreement to avoid possible legal actions for non-compliance. It is important to demonstrate good faith and willingness to resolve the debt effectively. 4) Seek legal advice: In more complex cases or disputes with the landlord, the tenant can seek legal advice to understand their rights and options available in the event of non-payment of rent. It is important to understand the legal implications and seek appropriate solutions to resolve the situation fairly and equitably in Bolivia.
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