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What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?
SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.
What is the process for obtaining a custody order in cases of children born outside the country in the Dominican Republic?
In cases of children born outside the country in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a local family court. Parents must provide documentation proving paternity or maternity and the status of the minors. The court will evaluate the case and, if necessary, issue a custody order based on the best interests of the children. Furthermore, it is important to consider the recognition of foreign judgments if it is an international situation.
How are sanctions handled for contractors who are involved in cultural heritage conservation projects in Peru?
In cultural heritage conservation projects in Peru, sanctions on contractors are handled considering [details about special care, collaboration with cultural entities]. This ensures adequate protection of historical and cultural sites.
Is it possible to use a copy of the School Certificate as an identification document in Brazil?
No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the requirements for extinctive prescription to operate in Mexican civil law?
The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.
How are the principles of environmental sustainability integrated into the verification of risk lists in the Bolivian industrial sector?
In the Bolivian industrial sector, the principles of environmental sustainability are incorporated into risk verification through the evaluation of environmentally friendly business practices. Companies verify that their partners and suppliers comply with environmental regulations, thus promoting environmental integrity and avoiding associations that may have negative impacts on the environment.
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