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How is the integration of identity verification technologies handled in the KYC process in Mexico?
The integration of identity verification technologies into the KYC process in Mexico is managed through collaboration with identity verification service providers and the adoption of technological solutions that comply with regulations and security standards.
What are the steps to request exemption from Income Tax due to illness in Argentina?
The exemption from income tax due to illness in Argentina is requested at the AFIP. The interested party must present the corresponding form and medical documentation that supports the illness. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on income related to the disease. This benefit seeks to alleviate the tax burden for people who face illness situations that affect their income.
What is the role of non-governmental organizations (NGOs) in mitigating the social impacts of the embargo in Costa Rica?
NGOs play a crucial role in mitigating the social impacts of the embargo in Costa Rica. They are often involved in implementing social programs, providing humanitarian assistance, and defending the rights of affected communities. Your contribution is essential to complement government efforts and address specific needs in a more agile and efficient manner.
What are the rights of children in cases of non-marital affiliation in Argentina?
In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.
What is the process for accessing judicial files in cases of academic or research interest in Panama?
Access to judicial files in cases of academic or research interest in Panama generally involves submitting a request and justifying the relevance of the research.
How is the process carried out to obtain authorization for the sale of medicines in a pharmacy in Ecuador?
Authorization for the sale of medicines in a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to guarantee legality and safety in the sale of medicines.
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