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What is the role of due diligence in verifying risk lists in Peru?
Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.
What is the role of risk list verification in promoting ethical business practices in Costa Rica?
Risk list verification plays an essential role in promoting ethical business practices in Costa Rica by preventing the participation of individuals or entities in illicit activities. By ensuring that commercial transactions are carried out in a transparent and legal manner, you contribute to strengthening the reputation of companies and maintaining an ethical and trustworthy business environment.
What are the regulations related to the customs regime in Brazil?
Regulations related to the customs regime in Brazil include the Brazilian Customs Code, which regulates the import and export of goods, customs procedures, special import and export regimes, customs tariffs and sanctions for customs violations, with the objective of control the flow of goods and protect the national economy.
How can Costa Rica seek support from international organizations during an embargo?
Costa Rica can seek the support of international organizations during an embargo through different actions. You can request the intervention of relevant international organizations, such as the United Nations (UN) or the Organization of American States (OAS), presenting your case and seeking their support in the peaceful resolution of the conflict and the lifting of the embargo. Additionally, you can take advantage of participation in international forums and conferences to raise awareness and generate support among other countries and organizations that share your values and objectives. Costa Rica can also request humanitarian and financial assistance from international organizations to mitigate the impacts of the embargo on the affected population.
What are the procedures to obtain the Environmental License in Paraguay?
Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.
How can I apply for a marriage certificate in the Dominican Republic?
To request a marriage certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the marriage took place. You must apply and provide required information, such as spouses' full names and date of marriage. Additionally, you may be required to present additional documents, such as a copy of your marriage certificate or personal identification.
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