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What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?
The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.
What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
What is the situation of the inclusion of people with functional diversity in sports in El Salvador?
The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.
Does the embargo affect the Venezuelan population?
Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.
Can you obtain a biometric identity card in Bolivia?
Yes, SEGIP issues identity cards with biometric technology to improve security and authentication.
What is the responsibility of event management services companies in Argentina when hiring event organizers and planners with disciplinary backgrounds?
Event management services companies in Argentina have the responsibility to hire event organizers and planners with disciplinary backgrounds in an ethical manner. They can implement selection processes that value organization and relevance of background to event planning, balancing excellence in event management with rehabilitative opportunities for those with disciplinary backgrounds.
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