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How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
What has been the evolution of collective bargaining in Costa Rica, and how has it influenced labor demands and working conditions in the country?
Collective bargaining in Costa Rica has experienced significant evolution. Since [year], mechanisms have been established to encourage negotiation between employers and unions. This has influenced the resolution of labor claims by allowing agreements between the parties and improving working conditions through dialogue and negotiation.
What are the procedures to obtain a construction license in Costa Rica?
To obtain a construction license in Costa Rica, an application must be submitted to the corresponding municipality. This involves providing plans, technical studies, paying fees and complying with zoning regulations. The municipality will review the application and grant the license once the requirements are met.
What are the regulations related to the sale of goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. Additionally, it is important to consider the tax treatment of international online sales and how taxes are applied in online transactions. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
What are the laws and measures in Venezuela to combat human trafficking and pimping?
Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.
What are the options for Argentines who wish to participate in training programs in the sports field through the P-1S visa?
The P-1S visa is an option for foreign athletes or coaches who wish to participate in training programs in the United States. Interested Argentines must be part of a recognized team or sponsored by a US sports entity. Employers or sponsors must submit a petition to USCIS and demonstrate the applicant's experience and skills in the field of sports. Meeting the specific P-1S visa requirements is essential for a successful application.
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