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What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?
The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.
What is the procedure to change your address in Chile?
To change your address in Chile, you must inform the Civil Registry about your new address. You can do it in person at a Civil Registry office, presenting your identity card and updated proof of address, or you can also do it online through the Civil Registry website. It is important to carry out this procedure within the
How are background checks legally handled in government contracting processes in Costa Rica?
In government contracting processes in Costa Rica, background checks are regulated by the General Law of Public Administration. This law establishes the procedures that must be followed when conducting background checks to ensure the suitability and reliability of candidates. The legal framework seeks to ensure that government contracting is carried out in a fair and transparent manner, while protecting the privacy rights of individuals.
What are the main sources of taxable income in the Dominican Republic?
The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments
What is being done to prevent and address gender violence in the field of labor relations in Colombia?
In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.
What is the procedure for registering a birth in Paraguay?
Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.
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