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What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?
The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.
What is the role of guarantees in public contracts with contractors in Costa Rica?
Guarantees play an important role in public contracts with contractors in Costa Rica. These guarantees may include performance guarantees, good quality guarantees and payment guarantees. They serve as protection for public entities in the event of non-compliance by the contractor.
How does inflation and currency devaluation affect sales contracts in Ecuador?
Economic fluctuations can impact contracts. In Ecuador, it is advisable to include clauses that address possible currency devaluation and how prices will be adjusted accordingly. Mechanisms can also be established to review and modify contract terms in the event of significant changes in economic conditions.
What are the requirements to maintain a Student Visa in the United States?
To maintain a Student Visa in the United States, you must attend classes regularly and make satisfactory academic progress. You must follow the regulations of your study program, not work illegally, and obtain legal full-time status. Additionally, you must keep your visa up to date and not overstay your authorized end date.
What measures are taken to prevent sanctions for non-compliance with safety standards in construction projects in Mexico?
To prevent sanctions for non-compliance with safety standards in construction projects in Mexico, regulations and review processes are implemented that require adherence to safety standards, training of personnel and constant inspection of construction sites.
What is the purpose of the identification of PEPs in Chile?
The main purpose of the identification of Politically Exposed Persons in Chile is to prevent and combat corruption, money laundering and other forms of financial crime. By identifying PEPs and applying enhanced due diligence measures, we seek to increase transparency and strengthen the integrity of the Chilean financial system, thereby reducing the risks associated with abuse of power and misappropriation of public funds.
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