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What is the social impact of the implementation of due diligence in financial processes in Costa Rica, and how does it contribute to society's trust in economic transactions?
The implementation of due diligence in Costa Rica has a positive social impact by strengthening society's trust in financial transactions. By ensuring the transparency and legitimacy of processes, equity is promoted and perceptions of corruption are reduced.
What is the legislation regarding the crime of illegal possession of firearms in Ecuador?
Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.
What are the requirements to carry out an inheritance division in Mexican civil law?
The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.
What is Mexico's position regarding the use of force in international relations?
Mexico promotes the use of diplomacy and negotiation as means to resolve international conflicts and disputes, rejecting the use of force and advocating respect for international law and the sovereignty of states.
How is financial inclusion addressed in the KYC process in Peru?
The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.
What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
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