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How long does it take to obtain an identity card in Venezuela?
The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
How does KYC affect financial inclusion in Costa Rica?
Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.
How are the privacy and legal rights of PEPs protected in the categorization process in the Dominican Republic?
In the process of categorizing PEPs in the Dominican Republic, the legal rights and privacy of the people involved must be respected and protected. This implies strict compliance with laws and regulations regarding the protection of personal data and confidentiality. Information collected about PEPs must be used only for legitimate purposes and must not be disclosed inappropriately or without consent.
What are the legal consequences of the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences and fines in El Salvador. This crime involves having sexual relations with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
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