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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
What are the consumer protection measures in the financial sector in Honduras?
In Honduras, consumer protection measures exist in the financial sector to guarantee transparency, fairness and security in financial transactions. The National Banking and Insurance Commission (CNBS) supervises and regulates the sector to ensure that financial institutions meet quality standards, provide clear and accurate information, and protect the rights of financial consumers.
What is the position of Paraguayan legislation on surrogacy with commercial purposes?
Surrogacy with commercial purposes may not be legally recognized in Paraguay. The lack of clear regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation.
What is the role of the Ministry of Tourism in Panama?
The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.
How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?
In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.
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