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What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
What are the requirements to request a divorce in the Dominican Republic?
The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.
What rights do children have in relation to inheritance in El Salvador?
In El Salvador, children have legal inheritance rights in the event of the death of their parents, inheriting part of the assets and properties in accordance with established inheritance laws.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
Can background checks be performed internationally for Colombian citizens seeking employment abroad?
Yes, companies can conduct international background checks for Colombian citizens. This involves coordination with foreign agencies and complying with the privacy laws of both jurisdictions.
How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?
The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.
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