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Can a client refuse to provide the information required in the KYC process in Costa Rica?
In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of sex workers in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of sex workers. There are laws and policies that seek to promote respect for the human and labor rights of people who engage in sex work. The right to non-discrimination, occupational health and safety, dignity and autonomy in the exercise of this activity is protected. In addition, the prevention of violence and access to health services, support and advice for sex workers are promoted.
What are the penalties for the crime of organ trafficking in Bolivia?
Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.
What is the process of requesting an extension for the presentation of tax returns in Mexico?
To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.
What is the procedure to request a housing subsidy in Ecuador?
The procedure to apply for a housing subsidy in Ecuador involves going to the Ministry of Urban Development and Housing (MIDUVI) and submitting an application. You must provide documentation proving your eligibility, such as proof of income, disability certificates (if applicable), and other specific requirements depending on the type of subsidy. MIDUVI will evaluate your application and, if approved, you will receive the corresponding subsidy.
What is the situation of the rights of people in situations of forced displacement in Guatemala?
People in situations of forced displacement in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to provide support and humanitarian assistance to displaced people, ensure their safety and promote durable solutions to their situations.
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