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Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
What is the relationship between regulatory compliance and tax records in Guatemala?
Regulatory compliance and tax history are closely related in Guatemala. Maintaining a good tax record is an integral part of regulatory compliance, which encompasses respecting and adhering to tax laws and regulations. Noncompliance can result in penalties, affecting both an entity's tax record and regulatory compliance status.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of forced disappearance. There are laws and mechanisms for investigating and searching for missing persons, as well as mechanisms for reparation and justice for victims and their families. In addition, actions to prevent forced disappearances are promoted and cooperation with international organizations in this matter is encouraged.
Can property that is being used for teaching in Chile be seized?
In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.
What is the difference between pawn and pledge in Brazil?
In the pawn contract in Brazil, the asset is delivered to the lender, who retains possession of it during the loan, while in the pledge the asset remains in the possession of the debtor, who offers it as collateral for the loan.
What is the community mediation process in Peru and what is its importance in conflict resolution at the local level?
Community mediation is a process that seeks to resolve conflicts at the local and community level in Peru. It involves the participation of local mediators to facilitate the resolution of disputes, promoting harmony in communities.
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