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What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?
There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.
What is the right to sexual and reproductive education in El Salvador?
The right to sexual and reproductive education in El Salvador implies that all people have the right to receive information and access to sexual and reproductive health services in a comprehensive, inclusive manner and based on respect for human rights. This includes the right to sexuality education, prevention of sexually transmitted diseases, access to contraception, the right to decide about maternity/paternity, and the right to quality care during pregnancy and childbirth.
What are the requirements to obtain a travel agency license in Costa Rica?
The requirements to obtain a travel agency license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), having trained personnel, having adequate premises, meeting financial requirements and having the insurance required by the ICT. .
What is the application process for a Stay Visa for scientific researchers in Spain for Panamanian citizens who wish to carry out research in research centers in the country?
This visa is intended for scientific researchers who wish to collaborate in research centers in Spain.
What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.
What are the requirements to request an embargo in Peru?
To request a seizure in Peru, certain requirements must generally be met, such as having a valid and documented debt, filing a lawsuit with the competent court, and providing evidence supporting the need for the seizure. It is essential to have legal advice to comply with the requirements properly.
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