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What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
What is the relevance of background checks in hiring for government infrastructure projects in Peru?
Background checks are essential in hiring for government infrastructure projects in Peru. The aim is to ensure the integrity and competence of the professionals involved, as well as to guarantee that the contracted companies comply with ethical and legal standards. Reviewing experience on similar projects and validating credentials are an integral part of this process.
Is it possible to use an authenticated copy of the Certificate of Participation in a Photography Course as an identification document in Brazil?
No, the Certificate of Participation in a Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
Are judicial records in Colombia considered an impediment to practicing certain professions?
Yes, in Colombia, judicial records can represent an impediment to practicing certain professions regulated by professional entities or associations. These institutions can evaluate the background of applicants and establish moral suitability requirements for the exercise of the profession. The existence of a judicial record may affect obtaining the licenses or permits necessary to practice these professions.
How is fair competition promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting fair competition in public procurement in Mexico is achieved through the transparent review of bids, the elimination of unfair barriers, and the promotion of opportunities for a wide variety of contractors.
Can debtors request review of an embargo in the Dominican Republic?
Yes, debtors can request a review of a garnishment in the Dominican Republic if they believe that errors or injustices have been made in the garnishment process.
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