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What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.
What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
Can penalty clauses be established for late payment of rent in Ecuador?
Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.
Can I use my Ecuadorian identity card as an identification document to open a bank account?
Yes, the Ecuadorian identity card is accepted as a valid identification document to open a bank account in Ecuador. Banks usually require the presentation of the ID along with other additional documents, according to their internal policies.
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?
Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.
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