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What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
What is the process to apply for a residence visa for entrepreneurs in Spain from the Dominican Republic?
Have a solid and viable business plan that is innovative and beneficial for the Spanish economy.</li><li>2. Obtain a residence permit for entrepreneurs in Spain through the investment and entrepreneurship procedure.</li><li>3. Submit an application for a residence visa for entrepreneurs at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the residence authorization and the business plan.</li><li>4. Demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>
What is the situation of the rights of women in domestic work in El Salvador?
Women in domestic work in El Salvador face challenges in terms of fair working conditions, access to labor rights and protection against exploitation. The promotion of policies and regulations is required that guarantee the protection and respect of the rights of domestic workers, including equal treatment and employment opportunities.
Is periodic review of customer information required in Paraguay within the framework of Due Diligence?
Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.
What is the situation of the rights of unaccompanied migrant children in Honduras?
Honduras is a country of origin for a large number of unaccompanied migrant children who travel to the United States in search of safety and opportunity. These children face risks along the way, including violence, exploitation and detention.
What should I do if my name or any information on my voter card is incorrect?
In case of errors in your voting credential, you must go to an INE module and present the necessary documents to request the correction of the incorrect data.
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