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What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
How can I request a street closure permit for an event in Costa Rica?
To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.
How is the identity of students verified in Peru for access to applications and academic certifications?
In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.
What are the seller's obligations in sales contracts when it comes to the delivery of goods through courier or shipping services in the Dominican Republic?
The seller is responsible for delivering the goods safely via courier or shipping services in the Dominican Republic. You must ensure that the goods are properly packaged and protected to prevent damage during transport. Additionally, it is important to provide tracking information and ensure that the buyer receives the goods in proper condition.
What is the National Software Industry Development Program in Peru?
The National Software Industry Development Program aims to promote the development and competitiveness of the software industry and related services in Peru. Through promotion measures, training, business strengthening and encouragement of technological research and development, the aim is to promote the creation of technology-based companies, generate quality employment and promote the export of software services.
What is the importance of the ability to work as a team and collaborate in the selection process in the Dominican Republic?
The ability to work as a team and collaborate is essential in most work environments. During the selection process, the candidate's abilities to work effectively in groups, how they have contributed to team projects, and how they have resolved interpersonal conflicts in collaborative situations can be evaluated. The ability to communicate and collaborate with colleagues is critical to success at work
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