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What is the role of banks in preventing money laundering in Costa Rica?
Banks in Costa Rica play a fundamental role in preventing money laundering. They are responsible for implementing due diligence measures to identify their clients, monitor transactions for suspicious activity, and report any transactions that may be related to money laundering to the FIU. Additionally, they must train their staff on best practices in preventing and detecting money laundering.
What are the notification periods for non-renewal of the contract in Argentina?
Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days in advance of the expiration of the term.
How can I renew my driver's license in Guatemala?
To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.
What is the role of Politically Exposed Persons in Mexico in promoting transparency in the use of public resources destined for infrastructure and development projects?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the use of public resources destined for infrastructure and development projects. Their compliance with financial regulations and their accountability in the execution of these projects ensure that funds are used efficiently and that works are carried out in accordance with quality and safety standards. This helps prevent corrupt practices and ensure the benefit of society in general.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
What options exist for Argentine temporary workers who wish to extend their stay in Spain?
Options for Argentine temporary workers who wish to extend their stay in Spain may include renewing their work visa, changing visa categories, or exploring other options that fit their work plans and circumstances.
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