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How is money laundering addressed in the construction sector in Costa Rica?
Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.
What are the obligations regarding the disclosure of possible risks associated with the use of products in Bolivia?
Obligations in relation to risk disclosure are detailed in clause [Clause Number], indicating how the seller will provide clear information about possible risks associated with the use of products, ensuring safety and transparency for consumers in Bolivia.
What are the risks regarding the management of hazardous and chemical waste in the Dominican Republic, including the safe disposal of toxic waste?
Hazardous waste management is important to prevent pollution. Assessing risks and safe disposal measures for chemical waste is crucial for environmental protection and public health.
Can the lessor change the conditions of the contract during its validity in Chile?
In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
What regulations exist for the publication of judicial files in the media in Panama?
Regulations on the publication of judicial records in the media in Panama are designed to balance freedom of the press with the protection of the privacy and rights of the parties involved.
What institutions are responsible for overseeing the implementation of PEP regulations in Chile?
In Chile, institutions such as the Financial Analysis Unit (UAF), the Comptroller General of the Republic and the Electoral Service (Servel) are responsible for overseeing the implementation of regulations related to PEP. Each one plays a specific role in this area.
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