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What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?
In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
What is the relationship between PEP regulation and transparency in elections in Mexico?
PEP regulation contributes to increasing transparency in elections by controlling campaign donations and preventing undue influence on the electoral process.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the antenuptial agreement and what is its importance in family law in Brazil?
The antenuptial agreement in Brazil is an agreement entered into between the future spouses before marriage, which establishes the rules and conditions regarding the property regime that will govern their marriage. Its importance lies in allowing spouses to choose the property regime that best suits their needs and preferences, instead of automatically applying the partial community property regime established by law.
What is the average interest rate on mortgage loans in Costa Rica?
The average interest rate on mortgage loans in Costa Rica varies depending on market conditions and bank policies. However, in recent years, mortgage interest rates have ranged between 6% and 8% annually.
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