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What is the purpose of enhanced due diligence in the context of PEPs?
Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.
How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?
The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.
What is the process for requesting a waiver of the physical presence requirement for Salvadorans who wish to apply for US citizenship but have spent long periods outside the country?
A valid reason for the extended absence must be demonstrated and justify the need for an exemption. Cases are evaluated individually by USCIS.
Are there time limits to start a seizure process in Chile?
Yes, in Chile there are statutes of limitations to initiate an embargo process. These deadlines vary depending on the nature of the debt and are established by law. It is important to consult with an attorney to determine if the debt is still legally enforceable.
How does tax evasion in Costa Rica impact the government's ability to address environmental challenges and promote sustainable practices?
Tax evasion in Costa Rica can limit the government's ability to address environmental challenges and promote sustainable practices. Less tax revenue means fewer resources for investments in environmental initiatives and the implementation of policies that promote sustainability, affecting the country's ability to address environmental problems.
What are the rights of workers in situations of force majeure or unforeseen events in Colombia?
In situations of force majeure or unforeseen events, such as natural events or unforeseeable crises, workers in Colombia have specific rights. Employers must follow certain procedures to ensure the protection of employees, such as paying wages during certain periods of downtime and finding mutual solutions. It is crucial to follow regulations to avoid legal conflicts.
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