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What is the scope of the right to cultural diversity in Argentina?
The right to cultural diversity in Argentina implies guaranteeing the recognition and respect of the country's cultural diversity. This includes the right of individuals and communities to preserve, develop and express their cultural identity, to participate in cultural life, and to promote and protect cultural diversity in all its manifestations.
How can due diligence affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Due diligence can impact Costa Rica's ability to attract and retain artistic talent by building confidence in the economic stability and legitimacy of cultural investments. Implementing due diligence practices is essential to ensure an enabling environment for creative investment and cultural development of the country.
Can Paraguayans emigrate to Spain as entrepreneurs and create a company?
Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.
How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?
The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the situation of the inclusion of migrants in access to education in El Salvador?
The situation of the inclusion of migrants in access to education in El Salvador faces challenges, with problems such as lack of documentation, language barriers and discrimination, although measures are being implemented to guarantee equitable access and educational quality for children, migrant girls and young people.
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