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What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?
Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.
What is the importance of Oaxacan cuisine in Mexican gastronomy?
Oaxacan cuisine is one of the richest and most varied in Mexico, known for its diversity of ingredients, flavors and culinary techniques. Oaxaca is a state located in southern Mexico, known for its biodiversity, indigenous traditions, and rich culinary heritage. Oaxacan cuisine is important in Mexican gastronomy because it reflects the cultural and geographical diversity of the country, as well as the influence of indigenous and Spanish traditions. Emblematic dishes of Oaxacan cuisine include mole, tlayuda, tamales,
How is research and development of technologies applied to the prevention of money laundering promoted in Argentina?
Research and development of technologies applied to the prevention of money laundering are promoted in Argentina through government incentives and collaboration with the private sector. Funds are established for research in financial security technologies, and collaboration is encouraged between academic institutions, technology companies and regulatory authorities. This synergy seeks to promote innovation and improve technological capabilities in the fight against money laundering.
What are the names of the contractors sanctioned in Peru during the last year?
For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.
What happens if a Food Debtor changes employment or source of income in the Dominican Republic?
If a Support Debtor in the Dominican Republic changes employment or source of income, he or she must notify the court and the parties involved. This is important to maintain an accurate record of the debtor's income and to allow for any necessary adjustments to support obligations.
Can a food debtor in Chile request modification of alimony if he has significant medical expenses for himself?
food debtor in Chile can request modification of alimony if he or she faces significant medical expenses for himself or herself that affects his or her ability to pay. You must present evidence of these expenses and justify the need for the modification to the court.
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