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What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes regulations that address the risks and challenges associated with these emerging technologies, ensuring transparency and preventive regulatory compliance.
What protections exist for the right to social security in Costa Rica?
The right to social security in Costa Rica is protected by the Constitution and legislation. Access to social security, which includes protection in situations of illness, disability, maternity, old age, unemployment and other risks, is guaranteed through social insurance programs and pension systems.
Can you indicate the name of your last participation in a sports talent development program in Ecuador?
My last participation in a sports talent development program was in [Name of program] during [Date of participation].
How is the president elected in Honduras?
The president of Honduras is elected through general elections held every four years. Honduran citizens over 18 years of age have the right to vote and elect the president and other public officials.
How can you challenge a SAT determination regarding taxes owed in Guatemala?
Taxpayers can challenge a SAT determination by filing administrative appeals, such as reconsideration and revocation appeal, before resorting to judicial proceedings. It is important to follow established procedures to challenge effectively.
What are the sanctions for companies that do not properly implement verification controls on risk lists?
Companies that do not adequately implement verification controls on risk lists in Ecuador may face various sanctions. These may include financial fines, temporary suspensions of business activities, and, in serious cases, the revocation of business licenses. It is imperative that companies understand and fulfill their responsibilities in this regard to avoid legal and financial consequences...
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