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What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
What are the specific considerations for sales contracts for mobile application development services in Ecuador?
In contracts for the sale of mobile application development services, it is essential to address specific aspects. The contract can detail the technical requirements, supported platforms, development timelines, and testing of the final product. It is also important to address the intellectual property of the application and any post-launch support.
What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?
Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.
What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?
Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.
What is the process to request registration in the National Registry of NGOs in Honduras?
The process to request registration in the National Registry of Non-Governmental Organizations (NGO) in Honduras involves submitting an application to the Secretariat of Development and Social Inclusion. You must provide the required documentation, such as the NGO's legal constitution, bylaws, tax registration, and other documents that support the organization's activity and purpose.
Can a food debtor request a pension review if he or she loses his or her job in Panama?
Yes, if a maintenance debtor loses his job, he can request a pension review. You must present evidence of your current financial situation to the judge.
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