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How can social science research institutions in Argentina address the ethical challenges of studying and publishing about people with disciplinary backgrounds?
Social science research institutions in Argentina can address the ethical challenges of studying and publishing on people with disciplinary backgrounds by adopting strong ethical protocols. This includes protecting privacy, obtaining informed consent, and considering potential negative impacts on participants' lives.
How are tax debts derived from environmental taxes handled in Bolivia?
Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.
How is the jurisdiction of the National Court of Justice in Ecuador determined?
The National Court of Justice has jurisdiction in specific cases, such as those related to highly complex crimes, and its jurisdiction is established by law.
What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?
Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.
How is Argentine regulation adapted to address the new forms of money laundering that arise with the advancement of technology and online transactions?
Argentine regulation is constantly adapting to address new forms of money laundering that arise with the advancement of technology and online transactions. Periodic reviews of existing laws and regulations are conducted to incorporate provisions that address emerging risks. The involvement of technology experts in the legislative process is common to ensure that regulation is aligned with current trends and challenges in the digital sphere.
Can I obtain an identity card in Costa Rica if I am a foreigner with permanent residence?
Yes, as a foreigner with permanent residence in Costa Rica, you can obtain an identity card known as DIMEX (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.
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