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What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?
The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.
What is the process for obtaining protection measures in cases of discrimination in the workplace in Ecuador?
The process for obtaining protection measures in cases of discrimination in the workplace involves filing complaints with the Labor Inspection, requesting corrective and preventive measures to eradicate discrimination.
What are the financing options for fishing industry development projects in Ecuador?
Ecuador for fishing industry development projects in Ecuador, there are financing options through government programs, investment funds in the fishing sector and alliances with financial institutions and companies in the sector. These options seek to promote the modernization, sustainability and competitiveness of the fishing industry.
How can I apply for an operating license for a rail freight transportation services business in El Salvador?
To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
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