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What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?
Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.
What are the steps to obtain a work permit for foreigners in Ecuador in the agricultural sector?
To obtain a work permit in the agricultural sector in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian agricultural company, criminal and medical record certificates, and other documents that support your employment in the sector are required. Check with the immigration authority to find out the specific requirements.
What is the impact of personnel verification on supply chain security in Mexico?
Personnel verification in Mexico has a positive impact on supply chain security by ensuring that employees involved in logistics and transportation meet safety and reliability standards. This reduces risks in the supply chain, such as theft and loss, and contributes to a safer and more efficient logistics operation.
What is the scope of the right to housing in Colombia?
The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.
How can you avoid inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV) in Mexico?
The Registry of Taxpayers with Vulnerable Activities (RECAV) is used to identify taxpayers who carry out activities that may be related to money laundering. Avoiding inclusion in the RECAV involves complying with all regulations and reporting suspicious transactions.
How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.
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