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How are background checks legally addressed in the financial sector in Costa Rica?
In Costa Rica's financial sector, background checks are regulated by the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud. This law allows financial institutions to carry out investigations into clients' credit and financial information. However, this verification is subject to certain legal limits and restrictions to ensure customer privacy and data protection.
What are the requirements to get married in Chile?
To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.
Can I request a modification of the payment conditions during an embargo in Colombia?
Yes, you can request the modification of payment conditions during a seizure in Colombia. If you experience financial difficulties that affect your ability to meet the established payment terms, you can apply to the court to request that the terms be varied. You must provide evidence and arguments to support your request, demonstrating the need to adjust the conditions to suit your current financial situation.
How is commercial advertising regulated in Brazil?
Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.
What are the visa options available for Guatemalan businessmen and entrepreneurs who wish to establish a business in Spain?
Guatemalan businessmen and entrepreneurs can explore visa options, such as the Entrepreneur Visa or the Investor Visa. These visas require investment in a business or project in Spain and meeting certain economic criteria.
What role does transparency play in the process of imposing sanctions for non-compliance with KYC?
Transparency in the application of sanctions is crucial to guarantee confidence in the regulatory system, demonstrating impartiality and justice in the imposition of penalties for non-compliance.
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