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What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
What is the legal framework for property theft crimes in El Salvador?
The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.
What are the risks of technological disasters in the Dominican Republic, including failures in critical information systems and the security of technological infrastructure?
Technological disasters can affect infrastructure and data security. Identifying risks and measures to protect technological infrastructure is essential in the digital age
How is education and training on tax records promoted for taxpayers in Paraguay?
The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.
What is the role of civil society in monitoring the extradition process in Mexico?
Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.
What are the requirements to apply for a construction permit in Guatemala?
The requirements to apply for a construction permit in Guatemala may vary depending on the corresponding municipality. Generally, it is required to present construction plans, an environmental impact study, fiscal solvency, payment of municipal taxes and other documents that may be requested.
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