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Can audits and reviews of the KYC process be carried out in Costa Rica?
Yes, audits and reviews of the KYC process can be carried out in Costa Rica. SUGEF and other regulatory authorities have the power to carry out inspections and assessments of financial and regulated entities to verify KYC compliance. In addition, institutions themselves often carry out internal audits to ensure that legal requirements are met.
What are the financing options for development projects in the software and digital services industry in Ecuador?
Ecuador for development projects in the software and digital services industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote technological innovation and the growth of the digital industry.
What measures can the tenant take if the property suffers damage not repaired by the landlord in Argentina?
If the landlord does not carry out the necessary repairs, the tenant can request the intervention of local authorities and, in extreme cases, terminate the contract with compensation.
What is the impact of political violence on access to justice and democratic participation in Mexico?
Political violence can have a negative impact on access to justice and democratic participation in Mexico by generating fear, mistrust and limitations in the political participation of citizens and candidates, as well as by hindering the full exercise of political and civil rights. Measures are being taken to prevent and punish political violence, as well as to promote security and the guarantee of rights in the political sphere.
What is the legal framework for the crime of omission of care in Panama?
Omission of care, which involves not providing the necessary care to a person who depends on care, is a crime in Panama. It is punishable by the Penal Code and penalties for failure to take care can include imprisonment, fines and other corrective measures.
What is Ecuador's position in relation to the right to freedom of conscience and religion?
Ecuador recognizes and guarantees the right to freedom of conscience and religion as a fundamental right. People have the right to profess and manifest their religion or beliefs, as well as to change their religion or beliefs. Mutual respect is promoted between different religious manifestations and discrimination based on religion or beliefs is prohibited.
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