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The State focuses its efforts on the adoption of cutting-edge technologies to improve the security and effectiveness of identification documents in El Salvador.
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To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.
What are the financing options available for real estate development projects in Costa Rica?
Real estate development projects in Costa Rica can access various financing options. Developers can seek specific loans and lines of credit for real estate projects from financial institutions. In addition, there are investment funds and government programs that support the development of sustainable housing and real estate projects.
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What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?
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What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?
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