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Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What is the role of the Pension Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Pensions is not directly involved in the prevention of money laundering in the Dominican Republic. The Superintendency of Pensions focuses on regulating and supervising the pension system and guaranteeing the protection of the rights of contributors. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
Can I use my Costa Rican ID card as a document to obtain discounts on wellness and spa services, such as massages and facials, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on wellness and spa services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
What should I do if my Costa Rican passport is about to expire and I am abroad?
If your Costa Rican passport is about to expire and you are abroad, you must contact the Costa Rican embassy or consulate in that country. They will provide you with information about the procedures necessary to renew your passport.
How can I enroll in the National Institute of Housing for Workers (INFONAVIT) in Mexico?
To enroll in INFONAVIT, you must be an affiliated worker and meet the contribution requirements. Registration is usually done through your employer.
What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
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