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Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?
Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.
What is the process to request the declaration of marital assets in Venezuela?
To request the declaration of marital assets in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the existence of assets acquired during the marriage. The court will evaluate the evidence presented and make a decision on the division of marital assets.
What are the common challenges that financial institutions in Colombia face in implementing KYC?
Some common challenges include constantly updating KYC policies to adapt to regulatory changes, integrating effective identity verification technologies, and balancing rigorous KYC compliance and customer experience so as not to create unnecessary obstacles in the process.
What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and I am abroad as a student?
If you are a Honduran citizen and are abroad as a student, you can request an Identity Card at the Honduran consulate or embassy in that country. You must meet the requirements and follow the process established by the consular representation.
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