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How can I apply for a license to open a travel agency in Costa Rica?
To request a license to open a travel agency in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), meet the infrastructure and service requirements, have trained personnel, and comply with the standards of quality and safety established by the ICT.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
Can I use my DUI as proof of identity when requesting internet service in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting internet service in El Salvador. Internet service providers may require it to verify your identity and establish the service contract.
How are data ownership and protection issues addressed in due diligence in Mexico?
Data protection and privacy are critical issues in due diligence in Mexico. Compliance with data protection laws and the management of personal information of customers and employees must be evaluated. It is also important to review data security policies and response to security incidents. Violation of data privacy can result in legal sanctions and reputational damage.
How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?
Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.
What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?
Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.
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