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Fiscal debt in Guatemala can affect the economic and financial stability of the country by increasing the debt burden. This may lead to the need to implement additional fiscal measures, impacting taxpayers through possible tax increases or reductions in public services.
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Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
How does verification in risk lists influence strategic decision making in technology companies in Ecuador?
Risk list verification influences strategic decision making in technology companies in Ecuador by providing critical information about business partners and suppliers. Incorporating verification criteria into strategic planning allows companies to mitigate risks associated with high-risk partnerships, safeguarding the integrity and reputation of the technology sector...
How is the adoption of children of legal age regulated in Argentina?
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What is the participation of notaries in identity validation in legal transactions in Costa Rica?
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