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What are the sanctions in Paraguay for non-compliance with KYC processes by financial institutions?
Sanctions for non-compliance with KYC processes by financial institutions in Paraguay may include fines and penalties.
Can the tenant make temporary modifications to the property without the consent of the landlord in Argentina?
Temporary modifications generally require the consent of the landlord. Lessee must obtain written approval before making any changes that are not permanent.
How can I request a permit to import pharmaceutical products in Costa Rica?
To request a permit to import pharmaceutical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.
Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as memberships in sports clubs, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
What measures have been taken in Argentina to prevent money laundering in the construction sector?
In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.
What is the importance of evaluating risk management and sustainability in companies in the shipbuilding sector in Peru?
In companies in the shipbuilding sector in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impacts and measures to ensure safety in the construction of vessels. Environmental certifications, safety protocols in shipyards, and the company's ability to manage risks in shipbuilding are analyzed, ensuring compliance with international standards and maritime regulations.
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