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How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the penalty for arson in El Salvador?
Arson is punishable by prison sentences in El Salvador. This crime involves setting fire with the intention of causing damage to property or endangering people's lives, which seeks to prevent and punish to protect safety and property.
How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?
The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities
What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?
The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.
How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?
Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.
How are cases of discrimination based on sexual orientation addressed in Ecuador?
Discrimination based on sexual orientation is prohibited by the Constitution and specific laws; Cases can be presented to the Ombudsman's Office or the competent courts.
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