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Where does Argentina stand compared to other countries in terms of KYC practices?
Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.
What is the employment contract in the mining sector in Mexican commercial law?
The employment contract in the mining sector in Mexican commercial law is one in which a person provides services in activities related to the extraction, processing or marketing of minerals, under the direction of an employer, in exchange for remuneration.
How is identity validation addressed when accessing government online services in Costa Rica?
Access to government online services in Costa Rica is managed through secure authentication systems, guaranteeing identity validation through recognized technologies supported by the corresponding legislation.
How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?
In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.
How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.
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