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How is the technical suitability of contractors verified in Costa Rica?
The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.
What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
What is the positive economic impact that the simplification of administrative procedures by private companies can have?
Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.
What is the notification process in contentious-administrative procedures in El Salvador?
In contentious-administrative procedures, notification is carried out in accordance with the provisions of the Administrative Procedures Law, guaranteeing that the parties involved are informed of the process.
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