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How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
Can I use my Argentine DNI as an identification document in registration procedures for a company or venture?
The Argentine DNI is not the document used to register a company or undertaking in Argentina. For this type of procedures, other documents are required, such as the CUIT (Unique Tax Identification Code) and specific documentation related to the constitution of the company.
What is being done to promote investment in strategic sectors and the development of the industry in Honduras?
The Honduran government has implemented policies to promote investment in strategic sectors and the development of industry in the country. Incentives and tax benefits have been created to attract investments, mechanisms for facilitating and streamlining procedures have been strengthened, the formation of industrial clusters has been promoted, work has been done to train specialized labor and development projects have been promoted. of industrial infrastructure.
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
What is the situation of the rights of people in a situation of lack of access to addiction prevention and treatment services in Guatemala?
People in a situation of lack of access to addiction prevention and treatment services in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen addiction prevention and treatment services, promote awareness of the issue, and ensure equitable access to support and rehabilitation programs.
How are distance sales contracts regulated in Paraguay?
Distance sales contracts in Paraguay are regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions carried out electronically, ensuring consumer protection and transparency in operations. Sellers must provide clear information about the product, terms of sale and consumer rights before purchase, ensuring a safe experience for online buyers.
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