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KYC influences the acquisition of cultural goods by foreign investors by guaranteeing the authenticity of transactions, encouraging investment and protecting the cultural value of these goods in the Costa Rican market.
What are the regulations on eviction for non-payment in Argentina?
Eviction for non-payment follows a legal process, which generally includes formal notices and deadlines for the tenant to regularize the situation before proceeding with the eviction.
How can Ecuadorian companies incorporate supply chain management into their compliance programs to address risks associated with suppliers and contractors?
Supply chain management in Ecuador must include due diligence in the selection of suppliers, continuous risk assessment and the implementation of contractual clauses that require regulatory compliance. Companies must establish clear supply chain policies, conduct regular audits, and collaborate with suppliers committed to ethical and legal standards.
Are there provisions for tax exemption in Paraguay?
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What is being done to prevent and address gender violence in the digital sphere in Venezuela?
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