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What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?
KYC positively impacts Costa Rica's participation in international artistic events by providing confidence in transactions, thus strengthening the country's cultural projection in the global arena.
How are automatic renewals handled in lease contracts in Argentina?
Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.
How do judicial records affect obtaining visas or citizenship in Argentina?
Negative judicial records may affect the application for visas or citizenship, depending on
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
What measures are taken to avoid conflict of interest in the decision-making of PEPs in the field of health in Chile?
To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.
What legal consequences does the crime of usury entail in Chile?
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