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What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?
Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.
How is the value of the security deposit established in an arrival contract in Chile?
The value of the security deposit is established by agreement between the lessor and the lessee and is recorded in the contract. It usually equates to one month to arrive, but may vary by parties and property.
How does tax debt affect taxpayers who participate in the educational event organization services industry in Argentina?
Taxpayers participating in the educational event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the educational sector.
How is transformational leadership capacity evaluated in the selection process in Peru?
Transformational leadership ability is assessed by asking questions about how the candidate has inspired their team to embrace change and achieve challenging goals, fostering innovation and growth.
What are the penalties for the crime of influence peddling in Ecuador?
Influence peddling is criminalized in Ecuador, with measures that seek to avoid the misuse of relationships to obtain benefits and preserve equity in access to opportunities.
What procedures are necessary to obtain a license for the sale of pharmaceutical products in Costa Rica?
The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.
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