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The landlord must maintain the property in proper condition, make necessary repairs, and respect the tenant's privacy.
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Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
What are the future challenges that Costa Rica faces in the field of risk list verification?
Costa Rica faces future challenges in risk list verification, such as adaptation to new technologies, the evolution of criminal strategies, and the need to stay aligned with constantly changing international standards. Anticipating and proactively responding to these challenges will be critical to preserving the effectiveness of the verification system in the future.
What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?
The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.
What measures are being taken to promote the inclusion of people with religious diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the workplace in El Salvador, including non-discrimination policies on religious grounds, training on religious diversity in the workplace, and respect for workers' religious practices.
How is job security guaranteed when contracting drilling and oil exploration services in energy projects in Ecuador?
Job security in the contracting of drilling and oil exploration services in energy projects in Ecuador is guaranteed through the application of rigorous safety protocols, regular training of personnel in safe practices, and compliance with specific regulations of the oil sector. Contractors must prioritize worker safety in oil environments.
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