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How is money laundering addressed in the storage and custody services company sector in Costa Rica?
Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the responsibility of the tenant in relation to the payment of public services in Paraguay?
The tenant is usually responsible for paying utilities such as electricity, water and gas, unless the contract states otherwise. It is important to clarify these responsibilities in the contract.
What is the law of navigation and maritime commerce in Mexico?
The law of navigation and maritime commerce regulates legal relationships derived from maritime activities, such as navigation, maritime transport, naval trade, maritime safety, protection of the marine environment, and other aspects related to economic activity in the seas and oceans. .
Can I use my Ecuadorian identity card as an identification document in trademark and patent registration procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in trademark and patent registration procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).
What are the implications for companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies that fail to comply with anti-money laundering regulations in the Dominican Republic may face serious consequences. In addition to damaging their reputation, they may be subject to financial penalties, fines, and even revocation of their operating license. It is essential for companies to implement strong prevention and compliance measures to avoid incurring legal liabilities.
What are the requirements to apply for a residence permit for foreign investors in Ecuador?
To apply for a residence permit for foreign investors in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you will make a significant investment in the country, whether in the form of capital, assets or development projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
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