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What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?
The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.
What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?
The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.
Can I request the suspension of an embargo if I am going through a situation of insolvency in Colombia?
Yes, it is possible to request the suspension of an embargo if you are going through an insolvency situation in Colombia. If you can prove that you are insolvent and do not have the capacity to pay the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or enter into insolvency proceedings.
Who is required to obtain an identity card in Costa Rica?
All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.
How is collaboration between the public and private sectors encouraged in the investigation of money laundering activities in Chile?
Chile encourages collaboration between the public and private sectors in the investigation of money laundering activities by creating reporting mechanisms and promoting cooperation in the detection and prevention of this crime.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
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