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What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?
The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.
How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?
For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.
What is the maximum term for surface rights in Brazil?
The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.
What are the environmental policies adopted by Bolivia to mitigate the impact of an embargo on natural resources and preserve biodiversity amid economic restrictions?
Preserving the environment is crucial. Policies could include environmental regulations, conservation programs and international agreements. Analyzing these policies offers insight into Bolivia's ability to protect its natural environment during embargoes.
Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
What is the role of background checks in preventing workplace harassment and discrimination in the Colombian environment?
Background checks help prevent workplace harassment and discrimination by evaluating applicants' employment history and past conduct. Identifying potential patterns of inappropriate behavior during checks helps maintain a safe and respectful work environment in Colombia.
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