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How can I apply for a license to open a freight transportation company in Costa Rica?
To request a license to open a cargo transportation company in Costa Rica, you must submit an application to the Ministry of Public Works and Transportation, comply with the established legal and safety requirements, have the corresponding vehicles and transportation permits, and comply with the specific regulations for cargo transportation in the country.
What is the relationship between the identification of politically exposed people and the fight against corruption in Guatemala?
The identification of politically exposed people in Guatemala is closely related to the fight against corruption. By applying enhanced due diligence measures, we seek to prevent the involvement of these individuals in illicit financial activities, thus contributing to broader efforts to combat corruption in the country.
What measures are taken to prevent the misuse of cryptocurrencies in money laundering in Chile?
Chile is advancing cryptocurrency regulation and requiring exchange platforms to comply with AML regulations to prevent the misuse of cryptocurrencies in illegal activities, including money laundering.
What are the obligations of the lessee in a rental contract in Chile?
The tenant must pay the rent on time, keep the property in good condition, and comply with the rules established in the contract, such as not subletting without permission.
What is the role of development banking in El Salvador?
The main objective of development banking in El Salvador is to promote the economic and social development of the country. These financial institutions provide financial and technical support to investment and development projects in key sectors, such as infrastructure, energy, agriculture, housing and microenterprises, with the purpose of boosting economic growth and job creation.
What happens if the debtor does not receive adequate notification of the seizure process in Chile?
If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.
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