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Can you indicate the name of your last participation in a wellness and healthy living fair in Ecuador?
My last participation in a wellness and healthy living fair was at [Name of fair] during [Date of participation].
What happens if the leased property is damaged by the actions of third parties in Argentina?
In the event of damage caused by third parties, responsibility for repairs usually falls to the landlord, unless the tenant is guilty of negligence or breach of contract.
What is the responsibility of educational institutions when managing disciplinary records of students in Peru?
Educational institutions in Peru have the responsibility to manage the disciplinary records of students in a fair and equitable manner. This includes following transparent procedures, respecting students' rights, and providing opportunities for rehabilitation. It is essential to ensure that disciplinary actions are taken with the well-being and comprehensive education of students in mind.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
How does globalization affect AML strategies in Colombia?
Globalization increases the need for international cooperation in the fight against money laundering. Colombia collaborates with other jurisdictions and international organizations to strengthen their AML strategies.
How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?
Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.
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