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What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
How are judges selected in Bolivia?
Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.
What is the impact of globalization on the requirements and criteria for personnel selection in Costa Rican companies?
Globalization has impacted the requirements and selection criteria for personnel in Costa Rican companies, emphasizing international skills and adaptability.
Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?
In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.
What is the auction process for seized assets in Argentina?
The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.
What are the financing options for renewable energy development projects in the gastronomic sector in Argentina?
For renewable energy development projects in the gastronomic sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomic field, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with gastronomic companies committed to sustainability.
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