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What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?
In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the legal consequences for a sanctioned contractor in Mexico?
Legal consequences for a sanctioned contractor in Mexico can include loss of contracts, fines, disqualification from contracting with the government, and additional legal action depending on the severity of the violation.
How are tax records related to foreign investment in Costa Rica?
Tax history may be a factor considered by foreign investors wishing to operate in Costa Rica. Having a good tax record can increase investor confidence in the country's business environment. They may also be a requirement in certain procedures and agreements related to foreign investment.
How can someone verify their own judicial records in Peru?
Peruvian citizens can verify their judicial records online through the Judiciary portal. They can also do so in person at the offices of the National Police or through a power of attorney authorized by a lawyer.
What are the requirements to request an international adoption in Guatemala?
The requirements to apply for an international adoption in Guatemala include meeting the requirements established by the adopters' country of origin and the requirements established by the country of Guatemala. This involves evaluation, documentation and compliance processes with international agreements on adoption.
What is the procedure to request adoption by foreigners in Costa Rica?
The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.
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