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What is the situation of gender equality during the embargoes in Bolivia, and what are the policies to promote gender equality despite economic limitations?
Gender equality is a priority. Policies could include empowerment programs, measures against gender violence and promotion of female participation in decision-making. Evaluating these policies offers insights into Bolivia's ability to promote gender equity in times of economic constraints.
Can sales contracts in Guatemala contain confidentiality clauses?
Yes, sales contracts in Guatemala may contain confidentiality clauses, as long as they comply with legal requirements and do not contravene fundamental principles. These clauses are useful to protect sensitive or strategic information related to the transaction.
How are KYC procedures adjusted to adapt to the changing dynamics of business and transactions in the digital age in Argentina?
KYC procedures are adjusted to adapt to the changing dynamics of business and transactions in the digital era in Argentina by incorporating agile technologies and automated processes. Adopting real-time verification, predictive analytics and machine learning solutions enables financial institutions to quickly adapt to new trends and emerging risks. Constantly updating procedures to reflect developments in the digital landscape is essential in this ever-changing environment.
What is the legislation that regulates the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.
Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.
What is the deadline to file an application for alimony in the Dominican Republic?
In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.
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