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What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What happens if an asset seized in the Dominican Republic is disputed by multiple parties?
If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.
How are intellectual property rights protected in sales contracts in Colombia?
In transactions involving intellectual property, such as the sale of software or copyrights, it is crucial to protect these rights in the contract. Clauses specifying ownership of intellectual property, restrictions on use, and provisions regarding ownership of future developments should be included. Ensuring adequate protection of intellectual property rights helps prevent infringements and legal disputes related to intellectual property in the future.
What is the difference between the personal identification number and the passport number in Panama?
The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.
Is it mandatory to always carry my passport in Costa Rica if I am a tourist?
No, it is not mandatory to always carry your passport in Costa Rica if you are a tourist. However, it is recommended to carry a copy of your passport and keep it in a safe place while you are in the country.
What is the situation of the civil liability insurance market for food and beverage companies in Argentina?
The civil liability insurance market for food and beverage companies in Argentina provides coverage to protect companies in the sector against claims for damages caused by food or beverage products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing food and beverage business liability insurance.
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