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What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
How does the embargo affect Costa Rica's diplomatic relations?
The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.
What are the requirements to request an operating license for a public transportation service in Honduras?
The requirements to apply for the operating license of a public transportation service in Honduras include meeting the requirements established by the General Directorate of Transportation (DGT), presenting the legal documentation of the vehicle and the transportation company, complying with the standards of security and present transport contracts.
What are the rights of children in the event of the death of both parents in Ecuador?
In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.
What are the legal implications of outsourcing personnel in Costa Rica?
Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
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