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What rights do adult children with disabilities have in Argentina?
Adult children with disabilities in Argentina have special rights in terms of care, protection and support. They have the right to receive care appropriate to their condition, access to rehabilitation services and comprehensive assistance, and to have support measures for their autonomy and personal development.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
How do Bolivian companies in the technology sector face the specific challenges associated with risk list verification in a constantly evolving digital environment?
Companies in the technology sector in Bolivia face the challenges of verification in risk lists through the implementation of advanced solutions. They use innovative technologies, such as artificial intelligence and big data analytics, to keep up with threats in an ever-changing digital environment. Additionally, they participate in collaborative initiatives to share information on emerging cyber risks.
How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?
The confidentiality of information collected during Politically Exposed Persons (PEP) due diligence in Bolivia is ensured through strict compliance with privacy laws and the implementation of information security measures. Protocols are established to limit access to information to authorized personnel only.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
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