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What is the impact of an embargo on cooperation regarding the rights of people without access to housing services in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people without access to housing services in Costa Rica. Business and financial restrictions can make it difficult to invest in housing and implement policies aimed at ensuring access to adequate housing. This can exacerbate existing housing problems and increase the vulnerability of people experiencing homelessness or inadequate housing. Costa Rica can strengthen its legal framework on housing, promote the construction of affordable and sustainable housing, and seek collaborations with international organizations and civil society to guarantee access to housing services during an embargo.
How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?
The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.
How are tax debts related to import taxes and customs duties managed in Bolivia?
Tax debts related to import taxes and customs duties in Bolivia are managed through specific customs procedures, with regulations that establish rates and deadlines for the payment of these taxes.
How is the process of acquiring properties and real estate regulated in Paraguay?
In Paraguay, the process of acquiring properties and real estate is regulated by specific laws. This includes the formalization of purchase and sale contracts, verification of the legal documentation of the property and registration with the corresponding entity. Buyers must comply with established requirements to ensure the validity and legality of the transaction.
How are ethics promoted in the management of intellectual property in Argentine companies?
Ethics in intellectual property management in Argentina is encouraged by protecting intellectual property rights, preventing infringements, and promoting ethical practices in innovation and development. Compliance programs must include clear guidelines on the respect and protection of intellectual property.
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