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What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
What are the financing options for export projects in El Salvador?
Financing options for export projects in El Salvador include government export support programs, lines of credit offered by financial institutions specialized in international trade, and funds and guarantees to mitigate the risks associated with exporting. Additionally, exporters can access factoring and invoice discounting services to obtain working capital.
What is the situation of the rights of migrants in Guatemala in relation to access to health care and social protection services?
Migrants in Guatemala face challenges in accessing health care and social protection services due to language barriers, discrimination, and lack of resources. Measures are being implemented to improve access to health services, social assistance programs and protection for migrants in vulnerable situations.
What is the heir declaration process in Peru and when is it used to determine the succession of assets after the death of a person?
The declaration of heirs process is used to determine the succession of assets after the death of a person who did not leave a will in Peru. It allows you to identify the legal heirs and establish how the deceased's assets will be distributed.
What is the impact of the exchange rate on the Colombian economy?
The exchange rate has a significant impact on the Colombian economy, especially due to the country's high dependence on exports. A currency devaluation can increase the competitiveness of Colombian products in international markets, boosting exports. However, it can also lead to an increase in the prices of imported goods, which can have an impact on inflation and the purchasing power of consumers.
What is the employment contract in the fishing sector in Mexican commercial law?
The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .
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