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Can I use my Costa Rican identity card as a document to obtain discounts on transportation services in Costa Rica, such as car rentals and tourist taxis?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on transportation services in Costa Rica. By presenting your identity card, you could access preferential rates on car rentals, tourist taxis and other transportation services.
What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?
Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.
What is considered "taxed income" in Paraguay and what income is exempt from taxes?
"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.
What is the process to obtain a hunting license in Chile?
To obtain a hunting license in Chile, you must comply with certain requirements and procedures established by the Agricultural and Livestock Service (SAG). You must submit an application at a SAG office, attaching the required documents, such as your identification card, safe weapons handling course certificate, among others. In addition, you should inform yourself about hunting regulations and restrictions, as well as the periods and areas authorized for hunting in Chile. The hunting license will allow you to practice hunting in accordance with the rules established by the SAG.
How can organizations in Mexico protect themselves against internal data leaks?
Organizations in Mexico can protect themselves against internal data leaks by implementing granular access controls, monitoring user activity, encrypting sensitive data, raising staff awareness of security policies, and implementing prevention systems. loss prevention (DLP).
What is the identity validation process in accessing vehicle repair and maintenance services in Chile?
When accessing vehicle repair and maintenance services in Chile, owners must validate their identity by presenting their identification card or passport when dropping off their vehicles at repair shops. This guarantees the legality of maintenance services and ensures that the owners are who they claim to be.
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