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Can a foreign citizen obtain an identity card in Ecuador if he or she is in the country with a residence visa due to a de facto union with an Ecuadorian citizen?
Yes, a foreign citizen can obtain an identity card in Ecuador if they are in the country with a residence visa due to a de facto union with an Ecuadorian citizen. The corresponding immigration procedures must be followed and documentation supporting the de facto union must be presented, complying with the requirements established by the immigration authorities.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
What is the current panorama of fintech in Colombia?
Fintech, companies that offer financial services using technology, have experienced significant growth in Colombia in recent years. There are fintechs focused on electronic payments, peer-to-peer lending, financial advice, crowdfunding and many other areas. The government has promoted fintech innovation by creating regulatory frameworks that encourage its development and provide financial consumer protection.
What is the impact of fiscal history on food security in Bolivia?
Fiscal history can have a significant impact on food security in Bolivia by influencing the availability and accessibility of food for the population, especially for vulnerable groups such as family farmers and rural communities. For example, agricultural subsidies and tax incentives for food production can promote sustainable agriculture and local food production, increasing the availability of fresh, nutritious foods in the domestic market. Similarly, tax incentives for investment in agricultural infrastructure, such as irrigation, storage and transportation, can improve the efficiency and resilience of the food supply chain, ensuring more stable and equitable access to food for the entire population. . On the other hand, a negative fiscal record, such as high tax rates on agricultural inputs, export taxes on staple foods, or lack of tax incentives for local food production, can increase the costs of agricultural production and limit the availability of affordable food. for the population, which negatively affects food security in Bolivia. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that promote food security by encouraging local food production, improving agricultural infrastructure, and ensuring a favorable environment for sustainable agriculture and food security in the country.
What is the role of savings and credit cooperatives in the Guatemalan financial system?
Savings and credit cooperatives play an important role in Guatemala's financial system. These institutions, managed cooperatively by their members, provide financial services by collecting savings and granting loans. Savings and credit cooperatives promote financial inclusion by offering accessible services to sectors of the population that have difficulties accessing traditional banking services. In addition, they promote savings, a culture of responsible credit and local economic development.
What are the legal measures against drug trafficking crime in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.
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