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Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?
Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.
What are the legal consequences for misleading advertising in Argentina?
Misleading advertising, which involves making false or misleading statements in promoting products or services, is a crime in Argentina. Legal consequences for misleading advertising may include administrative and civil sanctions, such as fines and the obligation to compensate harmed consumers. The aim is to protect consumers and guarantee truthfulness and transparency in advertising.
Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?
The landlord may place restrictions on the use of certain appliances or devices in the property, as long as these restrictions are clearly specified in the contract.
What is feminicide and how is it being addressed in Guatemala?
Femicide is the murder of a woman because of her gender. It is an extreme form of gender violence and is a serious problem in Guatemala. The country has implemented specific laws to address feminicide and has established specialized courts for gender violence crimes. However, impunity remains high, and greater efforts are needed to prevent feminicide and ensure justice for victims.
What are the specific working conditions for workers in the virtual reality sector in Mexico?
Specific working conditions for workers in the virtual reality sector in Mexico include knowledge in the design of user interfaces and user experiences in virtual environments, skill in the development of 3D graphics and animations, adaptability to platforms and devices. virtual reality, and participation in innovation and digital entertainment projects.
What is the "QR code" on the Dominican identity card?
The "QR code" on the Dominican identity card is a quick response code that contains encoded information about the holder of the document. This code is used to verify the authenticity of the ID and can be scanned by official entities and companies to access the holder's information and confirm their identity. The QR code is an additional security measure on the document.
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