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How is biometric information protected in the identity validation process in Costa Rica?
The collection and use of biometric information is governed by strict legal regulations that ensure the protection of this sensitive information during the identity validation process.
How is a culture of compliance promoted in small and medium-sized businesses (SMEs) in the Dominican Republic?
SMEs can promote a culture of compliance by implementing simple policies, employee training, internal oversight, and access to compliance advisory resources tailored to their needs and resources.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What is the importance of deferred tax management in the tax history in Colombia?
Deferred tax management is important for the tax record in Colombia. Deferred taxes arise when there are temporary differences between the accounting and tax bases. Correctly identifying and accounting for these deferred taxes is essential to avoid future tax surprises and ensure regulatory compliance. Efficient management of deferred taxes contributes to accurate presentation of financial statements and maintaining a sound tax position.
How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?
Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.
What is the impact of migration on economic diversification in Mexico?
Migration can impact economic diversification in Mexico by introducing new skills, knowledge and entrepreneurship into the economy, as well as encouraging the creation of businesses, industries and emerging markets in areas of origin and destination of migrants, which can contribute to reducing the dependence on traditional sectors and promote innovation and competitiveness.
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