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How is verification carried out on risk lists in the financial sector of Costa Rica?
In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.
Are penalties imposed in El Salvador if the landlord enters the property without the tenant's consent?
The landlord could face fines or penalties for trespassing.
What are the financing options for development projects in the construction industry in Ecuador?
Ecuador for development projects of the construction industry in Ecuador, there are financing options through government programs, investment funds in the construction sector and alliances with financial institutions and companies in the sector. These options seek to promote investment in infrastructure, housing and
What is the education system in Mexico?
The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.
How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?
Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.
How is a judicial process started in Chile?
A judicial process in Chile begins by filing a lawsuit before the corresponding court.
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