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What are the legal measures against the illegal exercise of the profession in Costa Rica?
The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.
How is fraud addressed in the KYC process in Mexico?
Fraud in the KYC process in Mexico is addressed through rigorous verification of the client's identity and the detection of possible false documents. Technological tools, such as data analysis and biometrics, are also used to identify signs of fraud and prevent it.
Are there tax incentives in Bolivia for investment in specific sectors such as environment or technology?
Bolivia can offer fiscal incentives, such as tax reductions or tax credits, to encourage investment in strategic sectors, such as the environment, technology, or research and development.
What measures are being taken to combat gender violence in the family in Mexico?
Measures are being implemented to combat gender violence in the family environment in Mexico, such as the enactment of specific laws, the creation of units specialized in caring for victims, the training of judicial and police personnel in a gender perspective, the implementation of protocols comprehensive care, and awareness and prevention through educational campaigns and programs.
What is the role of the National Emergency Commission (CNE) in the selection of personnel related to disaster management in Costa Rica?
The National Emergency Commission (CNE) of Costa Rica has a relevant role in the selection of personnel related to disaster and emergency management. This entity coordinates preparation and response to disaster situations in the country and can hire specialized personnel in areas of risk and emergency management.
Can a person with Argentine nationality have two DNIs?
No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.
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