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What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What is the background check process in the construction sector in Mexico?
In the construction sector in Mexico, background checks are important to ensure the safety and integrity of workers and the quality of projects. This may include criminal background checks, employment references, and validation of specific security training and certifications. Job security is a priority in this sector.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What are the options available to a food debtor facing temporary financial difficulties in Ecuador?
An alimony debtor facing temporary financial difficulties in Ecuador can ask the court for a temporary modification of alimony until their financial circumstances improve. This must be supported by documented evidence.
How are import transactions taxed in Argentina?
Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.
What is Mexico's position regarding conventional disarmament at the international level?
Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.
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