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How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
What are the financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador?
Financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador include lines of credit granted by commercial financial institutions, issuance of corporate bonds in the capital market, financing through of government programs to support business liquidity, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with suppliers and clients.
What is the process to request the approval of an extrajudicial agreement in a labor lawsuit in Bolivia?
The process to request the approval of an extrajudicial agreement in a labor lawsuit in Bolivia involves presenting the agreement before the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court. The request must include detailed information about the agreement reached between the parties and the willingness of both parties to submit to judicial approval thereof.
What are the rights of people displaced due to lack of access to health services in Costa Rica?
People displaced due to lack of access to health services in Costa Rica have fundamental rights guaranteed, such as the right to protection, health care, access to quality health services, non-discrimination and the promotion of policies public to ensure equitable access to medical care. It seeks to provide support and protection to people displaced due to lack of access to health services, ensuring respect for their rights and promoting equal access to medical care.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?
The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.
How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?
The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.
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