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What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What are some important historical places in El Salvador?
Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.
What are the financing options for development projects in the logistics and transportation project management consulting services sector in the Dominican Republic?
Development projects in the logistics and transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government logistics support programs, and alliances with companies specialized in logistics consulting. Logistics and Transportation. These financings are intended for projects that promote the improvement of transportation infrastructure, the implementation of logistics and distribution technologies, the strengthening of the capacity of logistics operators, and the modernization of ports, airports and roads.
What is the deadline to request modification of the custody of a child in Peru?
The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.
What are the options for family reunification in Spain for Bolivians who are already residents?
If you are already a resident in Spain, you can request family reunification to bring your immediate family members (spouse, minor children, etc.). Specific income and housing requirements must be met. It is important to present evidence of family ties and follow the procedures established by the Immigration Office in Spain.
How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?
This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.
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