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What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
How has the economic crisis affected investment in infrastructure in Venezuela?
The economic crisis has affected investment in infrastructure in Venezuela, with a lack of resources, lack of planning and management, and problems of corruption and inefficiency in the execution of public works. This has generated a deterioration in the quality of road, energy, telecommunications and basic services infrastructure, affecting the competitiveness and development of the country.
What are the requirements to apply for a temporary work visa for professionals in Panama?
The requirements to apply for a temporary work visa for professionals in Panama include having a job offer from a Panamanian company, having a qualified profession or occupation that is required in the country, presenting educational certificates or academic degrees, and demonstrating experience or competence in the work area. In addition, you must submit an application to the National Service of
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
What is the role of financial investigations in detecting money laundering in El Salvador?
Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.
What happens if the debtor is a company undergoing financial restructuring during the embargo process in Brazil?
If the debtor is a company undergoing financial restructuring during the seizure process in Brazil, special measures may be applied to protect the company's assets and facilitate its financial recovery. During this process, the embargo may be subject to temporary suspension or special conditions established in the restructuring plan. It is important to consult with an attorney specializing in corporate and bankruptcy law to understand the effects of restructuring on the foreclosure process.
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