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How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
What is the procedure to establish the parentage of a child in Venezuela?
To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.
How is land leasing regulated in Ecuador?
Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.
What is the name of your latest awareness event on diseases related to a sedentary lifestyle in Ecuador?
The last sedentary-related disease awareness event I participated in was called [Event Name] on [Event Date].
How do disciplinary records influence sports corruption cases in Costa Rica and what is the impact on the integrity of the sport, fan trust and opportunities for local athletes?
Disciplinary records in sports corruption cases in Costa Rica influence the integrity of the sport, fan trust, and opportunities for local athletes. The impact includes the loss of credibility in competitions, the disincentive for the participation and development of local talent, and the need to strengthen disciplinary measures to preserve ethics in sport.
What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?
The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.
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