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What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
What is the process of applying for an S-1 Visa for witnesses and collaborators in criminal cases from Peru?
The S-1 Visa is for witnesses and collaborators in criminal cases who collaborate with US authorities in the investigation or prosecution of serious crimes, such as drug trafficking. To apply from Peru, a United States prosecutor must file a petition on behalf of the applicant. The petition must demonstrate collaboration and the importance of the testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.
What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
How does the embargo influence Costa Rica's diplomatic relations with other countries?
The embargo may have a significant impact on Costa Rica's diplomatic relations by limiting economic and trade interactions with certain countries. This can create diplomatic tensions and affect bilateral negotiations. Costa Rica must balance its international commitments with the need to protect its national interests, which sometimes involves making difficult diplomatic decisions.
Can background checks be performed proactively before a job offer in Argentina?
In Argentina, background checks prior to a job offer can be done proactively, as long as the candidate's consent is obtained. This can be beneficial in streamlining the hiring process and making informed decisions from the start.
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