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Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
What are the specific responsibilities of companies in the energy sector in Colombia?
In the energy sector, companies in Colombia must comply with specific regulations related to energy efficiency, waste management and mitigation of environmental impacts. Additionally, they must follow rigorous procedures to obtain environmental licenses and permits.
What happens if one of the parties does not comply with the ruling issued in a labor lawsuit in the Dominican Republic?
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How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?
The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.
How can private society collaborate in streamlining administrative procedures in El Salvador?
The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.
How is the crime of violation of privacy treated in Costa Rica?
Violation of privacy in Costa Rica can give rise to civil and criminal sanctions, protecting people's right to privacy.
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