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What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
What are the ethical considerations in regulatory compliance for companies that develop digital applications and platforms in Ecuador?
In the development of digital applications and platforms, ethical considerations include user privacy, transparency in data handling, and equity in access. Complying with data protection and ethics regulations in artificial intelligence is essential.
What should be included in the inventory of furnished property in a rental contract in Chile?
The inventory of a furnished property must include a detailed list of all items and furniture included in the lease, with their current condition and estimated value. This serves to avoid disputes at the end of the contract.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
How can I request a refund of consumption tax in Colombia?
You can request a refund of consumption tax in Colombia if you have paid too much or if you are entitled to a specific exemption. You must go to the DIAN and submit a return request, providing the required documents and evidence. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the tax.
What is the impact of monetary policies on financial stability in Ecuador?
Monetary policies have a significant impact on financial stability in Ecuador. These policies, implemented by the Central Bank of Ecuador, influence variables such as inflation, interest rates, the exchange rate and the liquidity of the financial system. An appropriate monetary policy seeks to maintain price stability, promote economic growth and guarantee the soundness of the financial system.
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