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What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
How is the identity of users verified in online courier and parcel services in Peru?
In online courier and parcel services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as courier and customer authentication can be implemented to ensure the safety of shipments and deliveries.
What are the main environmental and climate threats facing the Dominican Republic, and how can they affect the population and the economy?
Environmental threats, such as environmental degradation, biodiversity loss, and climate change, can have significant impacts on the Dominican Republic. Understanding these threats is essential for sustainability planning and risk mitigation.
What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?
To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.
Do government consumer protection offices in El Salvador have powers in leasing contracts?
These offices in El Salvador could intervene in cases of complaints related to lease contracts to ensure compliance.
Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.
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