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How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?
For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.
Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?
The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.
What are the requirements to apply for an amateur radio license in Costa Rica?
The requirements to apply for an amateur radio license in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), completing a theoretical exam, paying the corresponding fees and meeting the established technical requirements.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with intellectual disabilities?
Brazil has a policy of promoting equal opportunities in the cultural field for people with intellectual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the creation of inclusive cultural programs and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artistic and cultural expressions that value diversity and promote the inclusion of people with intellectual disabilities is encouraged.
How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?
The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.
What is the economic and social impact of strikes related to labor demands in Costa Rica, and what have been the most notable cases that have influenced the perception of citizens and businesses?
The economic and social impact of strikes related to labor demands in Costa Rica is significant. These strikes can affect productivity and the economy in general, generating tensions between workers and employers. Notable cases of strikes, such as [mention notable cases], have influenced the perception of citizens and businesses by highlighting tensions in labor relations and stimulating debates about the need to find equitable solutions.
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