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What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
What are the requirements to request an operating license for a recreational center in Costa Rica?
The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.
What is the impact of KYC on the agility of financial processes in Peru?
Although KYC introduces additional processes, its impact on the agility of financial transactions in Peru is positive in the long term. Rigorous identity verification contributes to building trusting relationships, reducing risks and improving efficiency in handling transactions.
What legislation regulates protection procedures in El Salvador?
Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.
What actions are being taken to promote the protection of the rights of people with HIV/AIDS in Mexico?
Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.
How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
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