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What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What actions are being taken to promote the protection of the rights of people in prison in Mexico?
Actions are being implemented to promote the protection of the rights of people in prison in Mexico, such as the promulgation of human rights laws and regulations in penitentiary contexts, the supervision and monitoring of detention centers, the promotion of reintegration programs social protection, comprehensive attention to health and well-being needs, and the prevention of torture and ill-treatment.
What is the process to obtain the judicial record certificate in Peru?
To obtain the judicial record certificate in Peru, an application must be submitted to the Judiciary or the National Police, as appropriate. The applicant will need to provide personal information and usually pay a fee. Once the application is processed, a certificate is issued reflecting the person's judicial record.
Is there any special protocol for the identity card of Bolivian citizens with dual nationality?
Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.
What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?
The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.
How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?
Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.
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