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What is being done to address the digital divide and ensure that all people have access to financial services and the KYC process in Chile?
In Chile, measures are being implemented to address the digital divide, such as expanding internet infrastructure and promoting mobile banking services, to ensure that all people have access to financial services and the KYC process.
What are the requirements to obtain the Displaced Person Registration Certificate in Colombia?
The requirements to obtain the Displaced Person Registration Certificate in Colombia include the declaration of displacement, the citizenship card, the civil birth registry and other documents that support the displacement situation.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
What are the main laws that regulate mining rights in Mexico?
The main laws are the Mining Law, the Federal Law of Rights, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, among other specific provisions related to mining law.
What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
What are the legal consequences for companies that ignore the sanctions imposed in Peru?
Ignoring sanctions imposed in Peru can have serious legal consequences. Companies that do not comply with the sanctions may face [details of legal consequences, such as legal purposes, additional actions, prohibition from participating in future tenders].
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