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What laws regulate procedures related to education in Costa Rica?
Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.
What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?
In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.
What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?
Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.
What is the impact of the lack of protection of the rights of people in situations of gender violence on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people in situations of gender violence has a significant impact on the protection of fundamental rights in Venezuela. Gender-based violence, which includes domestic violence, sexual violence, stalking and other forms of gender-based violence, disproportionately affects women and girls. The lack of effective policies and laws to prevent, punish and eradicate gender violence, as well as the lack of adequate support and protection services, can perpetuate impunity and the violation of victims' rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of gender violence, including the promotion of gender equality, the prevention of violence, comprehensive care for victims and the promotion of the active participation of society in the elimination of gender violence.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
What is the tax regime for investments in the construction sector and the development of social housing in the Dominican Republic?
Investments in the construction sector and development of social housing in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the construction of affordable housing
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