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What is the limit of wages that can be garnished in Colombia?
Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
How do you ensure that verification on risk lists does not generate social exclusion in Costa Rica?
It is guaranteed that verification on risk lists does not generate social exclusion in Costa Rica through the application of equitable measures. The authorities closely monitor the implementation of these measures, promoting equal opportunities and preventing verification on risk lists from becoming an obstacle to vulnerable groups' access to financial services and economic opportunities.
What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
Can you provide details about your last address before your current one in Ecuador?
Before my current address, I lived at [Previous address].
What are the requirements to request a land use permit for road infrastructure development projects in Costa Rica?
The requirements to apply for a land use permit for road infrastructure development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health feasibility and road safety certifications, among other requirements established by municipal regulation and the Ministry of Public Works and Transportation, must be presented.
What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
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