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How is online and contactless identity verification addressed in the KYC process in Mexico?
Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.
How are domestic violence cases processed in the Dominican Republic?
Cases of domestic violence in the Dominican Republic are processed through a specific judicial process that is governed by Law 24-97. This involves the victim filing a complaint with a domestic violence court. The court takes measures to protect the victim, such as issuing restraining orders and providing psychological assistance
What are the tax obligations of technology and software companies in Chile?
Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.
What are the options for Colombians who want to do professional internships in the United States?
Colombians who want to do professional internships in the United States can consider the J-1 exchange visa for work internships. They must be accepted into a sponsored exchange program and meet specific J-1 visa requirements. The duration of the internship is limited, and it is important to follow the program regulations and return to Colombia at the end of the internship.
What is the deadline for the resolution of selection processes in Paraguay?
The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.
Can I request a review of the procedures and actions during the embargo process in Colombia?
Yes, you can request a review of the procedures and actions during the embargo process in Colombia. If you believe there have been irregularities or violations in the process, you can apply to the court to request a review. You must provide evidence and arguments that support your request, demonstrating the alleged violations or irregularities committed. The court will evaluate the request and take the necessary measures to ensure a fair process in accordance with the law.
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