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What rights does the tenant have if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the tenant has the right to remain in the property and continue with the lease until it expires. The sale of the property does not directly affect the tenant nor does it give him the right to evict him before the end of the contract.
What is the tax regime for foreign investments in the biotechnology industry sector in Brazil?
Brazil Foreign investments in the biotechnology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with research and development standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the biotechnology sector in Brazil.
How are the risks associated with international trade addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and cooperation with trade-related entities. Authorities have established regulations that require due diligence in the identification of participants in international trade, including importers and exporters. The need to verify the legitimacy of commercial transactions and the source of funds used in them is emphasized. In addition, collaboration between customs authorities and financial institutions is promoted to detect possible money laundering activities related to international trade. These measures are essential to prevent the trade from being used as a means of money laundering in the Dominican Republic.
Can a Bolivian citizen obtain an identity card with additional information, such as an academic degree or profession, to be used in the workplace?
The identity card in Bolivia generally includes basic information. However, citizens can present additional academic or professional qualifications if they wish to support their identity in the workplace.
What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?
Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.
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