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What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?
Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...
What is the process to apply for an emergency passport in Guatemala?
The process to apply for an emergency passport in Guatemala involves going to the nearest consular office. You must provide the required documentation, such as a declaration of emergency situation, proof of Guatemalan nationality, expired passport or identification document, and pay the corresponding fees. The consular office will guide you in the process of obtaining an emergency passport.
What is the importance of the DNI in identification at gastronomy events in Peru?
The DNI is important for identification at gastronomy events in Peru, since it is used to verify the identity of chefs, restaurateurs and diners who participate in culinary festivals, tastings and activities related to Peruvian gastronomy. It is also used to control access to gastronomy events.
What is the importance of continuing education in cybersecurity for professionals in Mexico?
Continuing cybersecurity education is crucial for professionals in Mexico to stay up to date with the latest threats and protection techniques, improve the security of the organizations in which they work, and contribute to the development of innovative solutions to combat cybercrime.
How do you value a candidate's ability to build and maintain solid working relationships, considering the relevance of the network of contacts in the Argentine market?
Labor relations are essential. It seeks to evaluate how the candidate has cultivated professional connections, their approach to building and maintaining solid relationships, and their ability to collaborate effectively in the Argentine business fabric, where contact networks can be decisive.
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