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What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What impact does social activism have on the application of sanctions to contractors in El Salvador?
Social activism can raise public awareness and pressure authorities in El Salvador to apply stricter and timely sanctions to contractors who fail to comply with regulations.
What is the action for recognition of concubinage in Mexican civil law?
The action for recognition of concubinage is the right that people have to have their de facto union or concubinage with another person legally recognized.
How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?
Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.
What are the risks associated with failure to adapt to changes in consumer preferences in the food industry in Argentina, and how can companies innovate to stay competitive?
Failure to adapt to changes in consumer preferences can affect the demand for food products. Strategies such as market research, product diversification, and collaboration with chefs and culinary experts are essential. Staying on top of food trends, using local and sustainable ingredients, and having flexibility in the supply chain are crucial steps to innovate and maintain competitiveness in the food industry in Argentina.
How many provinces does Costa Rica have and how is it divided administratively?
Costa Rica is divided into seven provinces: San José, Alajuela, Cartago, Heredia, Guanacaste, Puntarenas and Limón. Each province has its own local administration headed by a governor.
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