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What is the legal framework in Costa Rica for verification on risk lists?
In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
What rights do grandparents have in relation to their grandchildren in Mexico?
In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.
How is background verification carried out in the process of selecting candidates for positions in regulatory and supervisory organizations in the Dominican Republic?
Background verification in the process of selecting candidates for positions in regulatory and supervisory bodies in the Dominican Republic is essential to ensure the integrity and effectiveness of the supervision of specific sectors. Candidates for regulatory and supervisory positions must undergo a review that includes financial, legal and ethical background. Additionally, experience in regulation and supervision is verified, as well as understanding of applicable regulations. Verification is essential to ensure that regulators and supervisors are suitable and meet the necessary requirements to ensure legality and compliance in specific sectors
What measures are taken to validate identity when accessing online entertainment and gaming platforms in Costa Rica?
Online entertainment and gaming platforms implement secure identity validation procedures to comply with specific regulations and prevent unauthorized access, ensuring a safe experience for users.
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