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What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
How is the identity of users verified in online financial transaction services and digital banking in Peru?
In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.
Are judicial records in Guatemala confidential?
Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.
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