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Costa Rica is working to address ethnic disparities in the criminal justice system through initiatives that seek to ensure equitable treatment for all people, regardless of their ethnic origin.
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Women in Argentina have specific rights in relation to the protection of their rights in the digital sphere. Their safety and privacy online, as well as their equal participation in the digital society, are promoted.
What is the impact of the KYC process on mobile banking and digital payments in Mexico?
The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.
What role does the Ministry of the Interior play in relation to judicial records in El Salvador?
This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.
What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?
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What deadlines must the lessee follow to notify the termination of the contract in Chile?
The tenant must generally notify the landlord of his or her intention to terminate the lease in advance, usually 30 days before the lease expires. The exact period may vary according to what is agreed in the contract.
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