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What are the differences between a sales contract and a lease contract in Mexico?
A sales contract transfers ownership, while a lease agreement grants the right of temporary use. Furthermore, the terms and obligations vary between both types of contracts.
How are money laundering risks addressed in the remittance sector in Bolivia?
Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.
What actions has Mexico taken to promote cooperation in water management at the international level?
Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.
How do educational and research institutions in Bolivia ensure compliance with risk list verification regulations in their international collaborations?
Educational and research institutions in Bolivia ensure compliance with risk list verification regulations in international collaborations by implementing strict compliance policies. This includes diligent review of international collaborators, training staff on compliance issues, and actively participating in international initiatives to share good practices and stay up to date on changes to restrictive listings.
How is the legal framework evolving in Costa Rica to adapt to technological changes and innovations in the field of KYC?
The legal framework in Costa Rica is constantly adapting to address technological challenges and innovations in KYC, ensuring that laws are updated to address emerging threats in the financial environment.
How can private companies collaborate with the government to digitize administrative procedures?
El Salvador can offer technical and financial resources for the development of digital platforms and online procedure management systems.
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