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What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
How is the registration process for a non-governmental organization (NGO) carried out in Mexico?
The registration of a non-governmental organization (NGO) in Mexico is carried out before the Public Registry of Associations of the corresponding federal entity. You must submit an application, provide documentation related to the NGO, and comply with established legal and tax requirements.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?
Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.
What products are important for Brazil's economy?
Brazil is known for being a major producer and exporter of agricultural products, such as soybeans, coffee, sugar cane and beef. It also has a significant mining industry, with abundant natural resources such as iron ore and oil.
How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic
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