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How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
What are the financing options for passenger transportation infrastructure development projects using high-speed transportation systems (high-speed trains) in Peru?
For passenger transportation infrastructure development projects using high-speed transportation systems (high-speed trains) in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds, as well as from multilateral development organizations that offer loans and technical assistance. On the other hand, private financing can come from investors and companies interested in participating in high-speed transportation projects through public-private partnerships and concessions.
What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?
Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
How does inflation and economic fluctuations affect the cost of rentals in Costa Rica, and are there specific policies to address potential economic challenges that may arise during a rental contract?
Inflation and economic fluctuations can affect the cost of rentals in Costa Rica. Although the legislation does not directly set out specific measures to address economic challenges during a lease, some agreements may include inflation adjustment clauses. These clauses allow the cost of rent to be adjusted according to economic indicators, providing some flexibility to adapt to changes in the economic environment. It is important that these clauses are clear and duly specified in the contract.
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