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What is the role of blockchain technology in the management of information related to PEP in Ecuador?
Blockchain technology plays an important role in the management of PEP-related information in Ecuador by providing an immutable and transparent record. Its use guarantees data integrity, reduces the risk of manipulation and improves efficiency in updating and sharing information between entities. The implementation of blockchain strengthens the security and reliability of PEP-related data management.
How to request tax exemption for the importation of capital goods in Bolivia?
The tax exemption for the importation of capital goods in Bolivia is processed before the National Customs. You must submit the application, justify the nature of capital goods, and meet the established requirements to obtain the tax exemption.
What are the financing options for infrastructure development projects in Argentina?
For infrastructure development projects in Argentina, there are financing options through government entities, such as the Ministry of Public Works and the Investment and Foreign Trade Bank (BICE). In addition, financing can be sought through international banks, multilateral development organizations and investment funds specialized in infrastructure.
Can I obtain my judicial records in Costa Rica if I am applying for a job in the education sector?
If you are applying for a job in the education sector in Costa Rica, the employer may request information about your criminal record as part of the selection and background check process. In this case, you must follow the procedures established by the employer and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.
What are the statute of limitations in family law cases in Mexico?
Limitation periods in family law matters vary from case to case. For example, to claim alimony, the period is 5 years, but to challenge paternity, it can be 2 years. It is important to consult with an attorney for specific cases.
Are there differences in KYC requirements for natural and legal persons in the Colombian context?
Yes, KYC requirements may vary for natural and legal persons in Colombia. For legal entities, additional information may be required, such as business records and documents validating the legal existence of the entity.
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