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How does the green tax affect companies in Ecuador and what is its objective?
The green tax seeks to tax activities that generate environmental impact. Understanding the rates and scope of this tax is crucial for companies with operations that could be subject to this tax.
What protections exist for the right to food in Costa Rica?
The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.
What are the legal implications of medical malpractice in Colombia?
Medical malpractice in Colombia refers to the negligent, reckless, or inappropriate provision of medical services by healthcare professionals, resulting in harm or injury to the patient. The legal implications of medical malpractice can include civil legal actions, claims for damages, disciplinary sanctions, loss of medical license, and criminal legal actions in serious cases.
What is the procedure to change the DNI of a deceased person?
The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
What role does technology play in improving KYC processes?
Technology, such as artificial intelligence and data analytics, can streamline identity verification, improve transaction monitoring, and detect irregular patterns.
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