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What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
What is the role of the media in managing an embargo in Costa Rica?
The media plays a crucial role in managing an embargo in Costa Rica. They have the responsibility to report objectively and truthfully on the situation, impacts and possible solutions related to the embargo. The media can raise awareness in society, mobilize public opinion and promote dialogue and collaboration. In addition, they can provide useful information about available resources, aid programs, and rights of the population affected by the embargo. It is important that the media act responsibly and ethically, avoiding manipulation and promoting the construction of an informed and supportive society.
What protections exist for the right to work in Costa Rica?
The right to work in Costa Rica is protected by the Constitution and labor legislation. Freedom of work, non-discrimination in employment, social security, fair wages, limited working hours, rest and paid vacations, among other labor rights, are guaranteed.
How do humanitarian circumstances affect eligibility for a humanitarian visa from Bolivia?
Humanitarian circumstances, such as natural disasters or humanitarian crises, may affect eligibility for a humanitarian visa. Bolivians facing emergency situations can explore options such as the U-1 humanitarian visa for victims of crimes, the T-1 visa for victims of human trafficking, or the refugee visa in cases of persecution. It is crucial to seek legal advice and follow the specific procedures for each type of humanitarian visa.
What is the process to request an import permit for veterinary products in Guatemala?
The process to request an import permit for veterinary products in Guatemala involves submitting an application to the National Agricultural Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the veterinary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.
What are the application procedures for a K-3 Visa for spouses of US citizens who are Panamanian citizens?
The K-3 Visa is an option to expedite family reunification and should be pursued once an immigrant visa petition has been filed.
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