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What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
How can I request a water use permit in Colombia?
To request a water use permit in Colombia, you must go to the competent environmental authority, such as the Regional Autonomous Corporation (CAR) or the National Environmental License Authority (ANLA). You must submit the permit application, provide the required information, such as the type of water use, quantity, location, among others. In addition, technical studies and environmental impact analysis may be required. The authority will evaluate the request and, if the requirements are met and adequate management of the water resource is guaranteed, it will grant the water use permit.
What is the procedure to verify a company's participation in fair trade programs in Argentina?
Verifying a company's participation in fair trade programs in Argentina involves reviewing sustainability reports, specific certifications, and documentation related to ethical business practices. You can contact fair trade certification organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by certifying entities are essential steps to ensure legality and authenticity in verifying participation in fair trade programs.
What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.
How is the rent adjusted in lease-purchase contracts in Argentina?
In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.
What are the main sources of illicit money in Venezuela?
In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.
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