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What is the Certificate of Domicile in Peru?
The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.
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Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What is the impact of environmental protection policies on the Costa Rican economy?
Environmental protection policies have a positive impact on the economy of Costa Rica. The conservation and sustainable use of natural resources promote ecological tourism, scientific research, the attraction of sustainable investments and the generation of employment in sectors related to
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