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What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
What is the procedure to resolve disputes between the landlord and the tenant in Bolivia?
In Bolivia, disputes between the landlord and the tenant related to a rental contract can be resolved through mediation, conciliation or arbitration, as agreed by the parties or established by law. If the parties cannot resolve the dispute amicably using these alternative methods, they may go to the ordinary courts to resolve the dispute. It is important that the parties involved in the dispute follow proper legal procedures and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.
How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?
In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.
What is the validity of the Civil Registry Data Registration Certificate in Ecuador?
The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.
What is the investigation and prosecution process for cases of domestic violence in El Salvador?
Domestic violence cases are investigated and prosecuted through a process that includes the collection of evidence, testimony and expert reports, followed by a trial where responsibility is determined and a sentence is handed down.
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