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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How to obtain an authorization to market cosmetic products in Bolivia?
The authorization for the marketing of cosmetic products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.
What is the role of migration in urban transformation in Mexico?
Migration can play a role in urban transformation in Mexico by influencing the expansion of cities, urban densification, and the diversification of neighborhoods and neighborhoods where migrants are concentrated, which can generate changes in infrastructure, housing, and the land use in urban environments.
How has Costa Rican jurisprudence evolved in cases related to personnel selection?
Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.
What measures is the Argentine government taking to ensure the integrity of the national background check process?
The Argentine government implements measures such as periodic audits, security checks on background databases, and supervision of the entities in charge of carrying out verifications. These measures seek to guarantee the integrity and reliability of the process at the national level.
Does society tend to stigmatize food debtors in El Salvador?
Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.
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