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How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?
Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.
What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?
The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.
What are the financing options available for solar energy projects in Mexico?
Mexico In Mexico, financing options for solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Electric Energy Savings Trust (FIDE) and the National Foreign Trade Bank ( BANCOMEXT). There are also private investment options and financing schemes offered by financial institutions and development banks.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
What is the process to request a declaration of absence or death of a missing spouse in El Salvador?
The process to request the declaration of absence or death of a missing spouse in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to support the disappearance of the spouse and to demonstrate that a reasonable period of time has passed without news of his or her whereabouts. The judge will evaluate the evidence and make a decision based on applicable legislation.
Are there restrictions on changing the destination of a leased property in Costa Rica?
In Costa Rica, changing the destination of a leased property generally requires the consent of the lessor. For example, if a tenant wishes to change the use of a property from residential to commercial, he or she must obtain permission from the landlord and follow applicable legal procedures. Changing the destination without the consent of the lessor may lead to the termination of the contract.
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