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What are the rights and protections of financial consumers in Honduras?
In Honduras, financial consumers are protected by laws and regulations that guarantee transparency, privacy, and good conduct by financial institutions. Consumers have the right to receive clear and accurate information about financial products and services, to file complaints and claims,
Do AML laws in Costa Rica also apply to international transactions?
Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of journalistic investigation in Costa Rica?
Yes, as a foreigner with temporary residence for journalistic research reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How are AML regulations in Colombia updated and adapted in response to risk assessments?
AML regulations in Colombia are regularly updated in response to risk assessments. The identification of new threats and vulnerabilities makes it possible to adjust existing measures and develop new strategies to address emerging challenges.
Are there exchange programs between Argentine photographers and photography studios in Spain?
Yes, there are exchange programs between Argentine photographers and photography studios in Spain. They can participate in photography projects, collaborate with renowned studios and contribute to visual diversity in both countries.
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