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What are the functions of the Public Ministry in Costa Rican judicial processes?
The Public Ministry in Costa Rica has the responsibility of directing the criminal investigation, presenting the accusation and representing the interests of society in judicial processes.
What is the tax treatment for donations made to research and technological development projects in Brazil?
Brazil Donations made to research and technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the competent authority at the state level in charge of issuing judicial records in Panama?
The Court of Accounts of Panama is the entity responsible for issuing judicial records in the country, complying with the procedures established by the State.
How has the embargo influenced Bolivia's diplomacy and what are the efforts to maintain strong international relations despite economic limitations?
Embargoes can affect diplomacy. Efforts could include diversifying trading partners, participating in international forums and promoting bilateral cooperation. Evaluating these efforts offers insights into Bolivia's ability to maintain strong international relations in times of economic constraints.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their socioeconomic situation in Panama?
In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their socioeconomic situation. Laws and policies are promoted that prohibit discrimination based on economic status and ensure equal treatment and opportunities for all people, regardless of their socioeconomic status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness, education and the promotion of socioeconomic equity are encouraged, with the aim of reducing inequalities and guaranteeing a fair and supportive society.
How are new technologies, such as blockchain, integrated into KYC processes in Argentina?
The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.
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