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How is the KYC verification result communicated to customers in Costa Rica?
In Costa Rica, entities usually communicate the result of the KYC verification to clients in writing or electronically. Customers can receive notifications by email or letter, and are informed of any actions they need to take, such as providing additional information or clarifying any inconsistencies identified during the process. Communication must be clear and understandable for the client.
What is the procedure to request a tax refund for purchases with a foreign card in Argentina?
The procedure to request a tax refund for purchases with a foreign card in Argentina is carried out through the Tax Free system. You must make purchases at participating stores, request the corresponding form and present it at customs when leaving the country. You will be refunded the taxes paid, subject to certain requirements and procedures established by current legislation.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?
In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.
What is the impact of identity validation on the prevention of online child exploitation in Colombia?
Identity validation has a significant impact on the prevention of online child exploitation in Colombia. Age and identity verification measures are implemented to ensure that online services are not used for illicit activities. Collaboration with authorities and the application of advanced technologies contribute to the protection of children in digital environments.
Can I obtain an Argentine DNI if I am a foreigner?
Yes, foreigners residing in Argentina can obtain an Argentine DNI through a special process. They must meet certain requirements and present the corresponding documentation.
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