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What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?
Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.
What is the procedure for Bolivian citizens who have changed their name due to a correction of incorrect data on their birth certificate and wish to update their identity card?
Name changes due to corrections in the birth certificate can be registered on the identity card by presenting the corrected legal documentation and following the procedure established by the SEGIP.
What are the rights of women in Argentina in relation to equal opportunities in the business and entrepreneurial field?
In Argentina, women have the right to equal opportunities in the business and entrepreneurial field. Policies have been implemented to encourage women's participation and leadership in business activity, including access to financing, training and advice. In addition, gender equality is promoted in the workplace, the elimination of barriers and prejudices, and the promotion of equal opportunities for professional growth and development.
Can an Ecuadorian citizen change his or her photo on the identity card for personal reasons?
Yes, an Ecuadorian citizen can request to change the photograph on the identity card for personal reasons. This change is made at the Civil Registry and may require the presentation of recent photographs and other documents according to established policies.
How do you approach recruiting for roles that require project management skills in Ecuador?
In roles that require project management skills, questions may be asked about the candidate's experience in planning and executing projects, managing teams, and ability to meet deadlines and objectives.
What is the penalty for homicide in El Salvador?
Homicide is punishable by prison sentences in El Salvador. This crime involves the death intentionally caused to another person, which seeks to prevent and punish to protect the right to life and guarantee the safety of citizens.
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