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What are the economic sectors and activities most susceptible to money laundering in Costa Rica?
The sectors most susceptible to money laundering in Costa Rica include the financial sector, real estate, casinos, unregulated commercial activities, and activities related to drug trafficking. These sectors are often used to hide illicit funds.
How is identity verified in the process of participation in benefit and discount programs for students in Argentina?
In student programs, identity validation may require presentation of ID, confirmation of student status, and participation in educational activities. These procedures ensure that benefits are awarded to legitimate students and promote academic participation.
How is citizen participation encouraged in tax compliance in Colombia?
Promoting citizen participation in tax compliance in Colombia involves raising awareness about the importance of taxes and their benefits for society. Educational campaigns, outreach programs and transparency in the use of public funds contribute to building a culture of tax compliance. The DIAN and other government entities can provide clear information about tax obligations and offer services that simplify the tax filing process. The active participation of society in the formulation of fiscal policies can also strengthen confidence in the tax system.
What are the rights of people in situations of economic inequality in Colombia?
People in situations of economic inequality in Colombia have protected rights. These rights include the right to equal economic opportunities, the right to protection against poverty and social exclusion, the right to decent work, the right to economic security and the right to social protection.
What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?
The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.
What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?
In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.
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