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How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?
The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.
What are the requirements to obtain the SUBE card in Argentina?
The requirements to obtain the SUBE card (Unique Electronic Ticket System) in Argentina are simple. You only need to go to a SUBE service center or authorized points of sale, present your ID and pay the cost of the card. There are no income requirements or restrictions to obtain it.
How is the effectiveness of risk list verification regulations in Panama verified?
Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.
How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?
Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.
Are there bilateral agreements that facilitate the immigration process between Argentina and Spain?
Yes, there are bilateral agreements between Argentina and Spain that facilitate certain aspects of the immigration process, such as the mutual recognition of documents and specific agreements in areas such as social security.
How are disciplinary records addressed in the divorce process in Peru?
During a divorce process in Peru, disciplinary records may be considered, especially if they are related to behaviors that affect the safety or well-being of spouses or children. Courts can take this background into account when making decisions about custody, visitation, and property distribution.
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