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What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?
Development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic can access financing through commercial banks, private investors, government support programs for the insurance sector and alliances with companies specialized in consulting in financial risk management in insurance. These financings are intended for projects that promote insurance risk assessment and mitigation services, design and implementation of financial risk management policies and strategies, and development of innovative insurance products.
What is the name of your father-in-law or mother-in-law according to your identity documents in Ecuador?
My father-in-law's/mother-in-law's name is [Father-in-law's/mother-in-law's full name].
What is the importance of public pressure in El Salvador on sanctioned contractors?
Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.
How do embargoes influence the research and development of technologies for the sustainable management of the food supply chain in Bolivia?
Embargoes can influence research and development of technologies for the sustainable management of the food supply chain in Bolivia, impacting food security and waste reduction. Projects aimed at food traceability systems, food preservation technologies and education programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the food supply chain during the embargo process. Collaboration with agricultural entities, the review of food security policies and the promotion of investments in technologies for the food supply chain are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint and the improvement of food security in Bolivia.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a company in the Dominican Republic?
If you want to open a company in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.
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