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How does due diligence impact social mobility in Costa Rica, ensuring that resources are used fairly and undue concentration of wealth is avoided?
Due diligence positively impacts social mobility in Costa Rica by avoiding undue concentration of wealth. It ensures that resources are used fairly, promoting equal opportunities and contributing to the improvement of economic mobility.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
How is parental authority established in cases of stepfamilies in Argentina?
In blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise decided by agreement or court resolution. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.
How is training clients approached in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic can provide training to their clients to ensure they understand the requirements and purpose of the KYC process. This may include educational materials, personalized advice, and online resources. Well-informed customers are more likely to collaborate and comply with the KYC process effectively
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
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