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What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
How has the external debt situation been handled during the embargoes in Bolivia, and what are the plans to ensure long-term financial sustainability?
External debt management is essential during embargoes. Plans to ensure sustainability could include renegotiation of terms, search for new sources of financing and controlled austerity policies. Analyzing these plans offers information about Bolivia's ability to manage its financial situation in times of economic restrictions.
Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?
The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.
What inheritance rights do siblings have in the Dominican Republic?
Siblings have inheritance rights in the Dominican Republic, which means they can inherit the assets of a deceased sibling if the sibling has no living children, spouse, or parents. Inheritance rights are governed by the country's inheritance laws.
Is there legislation that protects women against sexual harassment in Costa Rica?
Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.
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