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What are the options for Argentines who want to carry out research or academic projects in Spain?
Options for Argentines who wish to carry out research or academic projects in Spain include specific visas for research activities, academic scholarships, and exchange programs between educational institutions.
How are regular updates to KYC policies managed to adapt to the changing dynamics of the financial market in Colombia?
Update management involves constant review of policies. In Colombia, institutions must have agile processes to modify KYC policies in response to changes in the financial environment. Collaborating with compliance teams and participating in industry networks are key strategies to stay informed on best practices and adjust policies accordingly.
What measures can the Brazilian government take to regulate e-commerce and protect consumers from internet fraud?
The government can implement laws and regulations that require online security standards for businesses, establish reporting mechanisms for consumers, and apply sanctions to businesses that engage in fraudulent online practices.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
What is the deadline to request the modification of a tenure ruling in Costa Rica?
The deadline to request the modification of a tenure ruling in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
What measures have been implemented to guarantee the right to adequate housing in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.
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