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What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
Is it possible to obtain a DNI for people over 18 years of age without parental consent?
In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.
What is the process for requesting protection measures for victims of drug and alcohol abuse in the family in Chile?
The process of requesting protection measures for victims of drug and alcohol abuse in the family in Chile seeks to guarantee the safety of the affected people, including the intervention of social services and therapeutic support.
What happens if the landlord wants to sell the property during the contract in Mexico?
If the landlord wishes to sell the property during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
What are the financing options for development projects in the climate risk management consulting services sector in El Salvador?
Financing options for development projects in the climate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in climate risk management, government programs and funds aimed at climate adaptation and mitigation. climate change, venture capital investment and investment funds with a focus on climate risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on climate risk management.
What are the technological tools used in Bolivia for the analysis of large volumes of data in the fight against money laundering?
Bolivia implements advanced analytical tools to process large volumes of data and identify suspicious patterns.
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