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How are KYC challenges addressed in the area of online banking and mobile financial applications in Chile?
In the field of online banking and mobile financial applications in Chile, digital and advanced KYC methods, such as biometric identification, are used to ensure security solutions and convenience for users.
What is the right to non-criminalization of social protest in Argentina?
The right to non-criminalization of social protest in Argentina implies guaranteeing that people can exercise their right to freedom of expression and peaceful assembly without being subject to repression or persecution by the authorities. The right to demonstrate and freely express opinions and claims is protected, as long as they are done peacefully and respecting the rights of others.
What is the process to seize assets that are under a distribution contract in Argentina?
Seizing goods under a distribution contract involves notifying the distributor and the supplier, considering the rights and obligations established in the distribution contract.
To what extent is Costa Rica's cultural identity affected by prominent political figures?
Political figures influence Costa Rica's cultural identity by representing and promoting the values that define the nation. Its ability to unify the population around a shared sense of identity contributes to social cohesion.
What is the Operating Permit for Transportation Companies in Colombia?
The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.
What is the tax treatment of bonds and negotiable securities in the Dominican Republic?
In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments
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