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How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?
Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.
What is the process to request the adoption of a child by a foreigner in Ecuador?
The process to request the adoption of a child by a foreigner in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
Can an employer fire an employee in Panama based on prior criminal history?
In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.
What is the standard duration of a lease under Paraguayan law, and what provisions apply in the event of renewal or termination?
Under Paraguayan law, the standard duration of a lease contract is two years. After this period, if both parties agree, the contract can be renewed. In the event of termination, the law establishes the necessary procedures and notifications.
What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?
Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.
What is Costa Rica's policy regarding the promotion of science and technology?
Costa Rica has a policy of promoting science and technology as engines of development and competitiveness. Institutions and programs have been established to promote scientific research, technological development and innovation in different sectors. The government provides financial and technical support to research projects, promotes the training of scientific and technological talent, and seeks the transfer of knowledge to the productive sector.
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