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What are the rights of people in situations of economic inequality in Colombia?
People in situations of economic inequality in Colombia have protected rights. These rights include the right to equal economic opportunities, the right to protection against poverty and social exclusion, the right to decent work, the right to economic security and the right to social protection.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
What is the purpose of the preventive embargo in Chile?
A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.
What is the Income Tax tax rate in the Dominican Republic?
The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.
Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have legally changed my name?
Yes, as a Costa Rican citizen who has legally changed your name, you can apply for a Costa Rican ID card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.
What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
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