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What is the level of literacy in Argentina?
Argentina has a high level of literacy, with more than 98% of the population over 15 years old knowing how to read and write.
What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?
To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.
What safety measures and regulations have been implemented in the Dominican Republic to address specific risks?
The Dominican Republic has implemented a series of security measures and regulations to address risks. These may include disaster management laws, banking regulations, cyberattack response protocols, and international cooperation agreements.
What is the legal framework in Costa Rica for the crime of kidnapping?
Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.
What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
Can errors in tax records be corrected?
Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.
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