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How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the scope of the right to participation of people in educational mobility situations in Costa Rica?
The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.
Does the judicial record in Venezuela affect the right to vote?
In Venezuela, judicial records do not directly affect the right to vote. All Venezuelan citizens over 18 years of age have the constitutional right to exercise their vote, unless they have been deprived of this right by a specific judicial ruling that determines this, such as in cases of electoral crimes.
What is the importance of due diligence in the negotiation and execution of sales contracts in Guatemala?
Due diligence in the negotiation and execution of sales contracts in Guatemala is crucial to evaluate the viability and legality of the transaction. It involves investigating the parties, verifying the validity of the information, and ensuring that all legal requirements are met.
How are changes to contract terms notified and handled in Bolivia?
Any changes to the terms of the contract will be notified in accordance with clause [Clause Number], which sets out the notification procedures and how changes in terms such as prices, deadlines or conditions should be addressed. Both parties must be informed and agree in writing to any modification to the contract.
How is money laundering related to the stock market addressed in Costa Rica?
Money laundering related to the securities market is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of investors and securities market participants. In addition, the monitoring of transactions and the detection of suspicious activities is promoted through collaboration with regulatory and supervisory entities of the securities market. Mechanisms for reporting suspicious activities to the FIU are established and investigative capacity is strengthened to prevent the misuse of the securities market in money laundering activities.
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