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What insurance requirements must contractors meet on construction projects in Costa Rica?
Contractors on construction projects in Costa Rica must comply with insurance requirements that may include liability policies, warranty insurance, and other specific insurance to cover risks associated with project execution. Requirements vary depending on the type of project.
How are cash transactions addressed in AML strategies in Colombia?
Cash transactions are under increased scrutiny in Colombia due to their increased risk of being used for money laundering. Entities should establish limits and conduct stricter monitoring of cash transactions, as well as implement enhanced due diligence.
What is the impact of money laundering on the international reputation of the Dominican Republic?
Money laundering can have a negative impact on the international reputation of the Dominican Republic. When a country is perceived to have weaknesses in preventing and prosecuting money laundering, it can generate concern among the international community and trading partners. This can hinder economic and trade relations, as well as access to financing and international collaboration. To preserve international reputation, it is essential to strengthen mechanisms to prevent and combat money laundering and demonstrate a solid commitment to the fight against this crime.
What happens if the court records are found to have errors or inaccuracies?
If a person discovers errors or inaccuracies in their judicial records in Chile, they can request a correction or update from the corresponding entity, such as the Civil Registry or the Investigative Police. It is important to correct any errors, as incorrect records can have serious consequences on a person's life.
What is civil aviation law in Mexico?
Civil aviation law regulates activities related to air transport, navigation, air traffic, safety, environmental protection and other aspects of civil aviation, guaranteeing the safety and efficiency of air transport in the country.
What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
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