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What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?
Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.
Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?
Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What are the financing options for medical tourism industry development projects in Ecuador?
Ecuador for development projects of the medical tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies specialized in medical tourism. These options seek to promote hospital infrastructure, medical training and the promotion of quality health services, attracting international tourists in search of medical treatments and specialized procedures.
What is the procedure to request rectification of erroneous information in a judicial file in El Salvador?
The parties involved may request the correction of erroneous information through a legal process that demonstrates the inaccuracy of the data.
What is the identity validation process in accessing HVAC repair services in the Dominican Republic?
When accessing HVAC repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need to repair HVAC systems, such as air conditioners or heating systems, typically provide valid identification documents when hiring an HVAC technician. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is critical to carrying out HVAC repairs legally and reliably, ensuring a comfortable and safe indoor environment.
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