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How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?
The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.
What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What are the future prospects for KYC in Argentina in the context of global trends?
Future prospects for KYC in Argentina point towards greater integration of advanced technologies, such as artificial intelligence and machine learning, to improve the efficiency and accuracy of the process. Additionally, continued focus on adaptation to international regulations and global collaboration is expected to further strengthen KYC practices and maintain the integrity of the financial system in the country.
What is the penalty for extortion in Colombia?
Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.
Are there provisions for tax exemption in Paraguay?
Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
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