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How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?
Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.
How are tax debts derived from environmental taxes handled in Bolivia?
Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala establish protection measures. The adopters' ability to manage the child's medical needs and ensure their well-being in cases of genetic inheritance is evaluated.
What regulations exist for the protection of personal data in Panama?
Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.
How important are job references in the selection process in Ecuador?
Job references are important in Ecuador as they provide information about candidates' previous work experience and performance. Employers often use them to validate information provided by candidates.
Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?
Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.
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