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How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What social initiatives exist to promote compliance with support orders in El Salvador?
Some initiatives focus on education, promoting parental responsibility, and legal support for food recipients.
What is the role of the Electricity Regulation and Control Agency in the ethical supervision of contractors in energy projects in Ecuador?
The Electricity Regulation and Control Agency in Ecuador can play an important role in the ethical supervision of contractors in energy projects. This includes verifying compliance with ethical standards in the execution of contracts, reviewing sustainability reports, and applying sanctions in case of unethical practices.
What is the validity of the Certificate of No Criminal Record in Peru?
The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.
What is Ecuador's position in relation to the right to privacy and data protection in the digital sphere?
Ecuador recognizes and guarantees the right to privacy and data protection in the digital sphere as a fundamental right. Policies and regulations are promoted to protect people's privacy in the digital environment, including the protection of personal data, information security, and protection against surveillance and misuse of online data.
How is information regulated in sales contracts in Paraguay in cases of perishable products?
The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.
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