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What is the role of verification in risk lists in the prevention of economic fraud in Costa Rica?
Verification on risk lists plays a fundamental role in the prevention of economic fraud in Costa Rica by identifying and avoiding the participation of individuals or entities linked to illicit activities. This measure contributes to maintaining the integrity of the economic system and protecting citizens and companies from possible fraud, strengthening confidence in commercial transactions.
What is the situation of the credit card protection insurance market in Argentina?
The credit card protection insurance market in Argentina provides coverage to protect credit card holders against fraudulent or unauthorized use of their cards. These insurances provide reimbursement for unauthorized charges and provide assistance in the event of theft, loss or cloning of credit cards. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing credit card protection insurance.
What are the rights of children in cases of adoption by same-sex couples in Brazil?
In cases of adoption by same-sex couples in Brazil, the adopted children have the same rights as in any other adoption. They have the right to legal affiliation, care, education, inheritance and other rights recognized by law.
What are the characteristics of the employment contract in the gastronomy and hospitality sector in Mexico
The characteristics of the employment contract in the gastronomy and hospitality sector in Mexico include experience in culinary and cocktail techniques, customer service and management of food and beverage services, hotel and restaurant administration, and promotion. of quality gastronomic and tourist experiences.
What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
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