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What is the marital partnership regime for future assets in Costa Rica?
The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.
What are the risks associated with PEPs in Peru?
Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.
How long are disciplinary records maintained in Chile?
The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.
What is the identity verification process for issuing business licenses in the Dominican Republic?
The identity verification process for the issuance of business licenses in the Dominican Republic generally involves the presentation of the identification and electoral card and other documents that verify the identity of the applicant. Additionally, financial solvency checks and other required checks may be performed to ensure that the applicant meets the requirements to legally operate a business. Verification is essential for the regulation of commercial activities in the country
What is the relationship between KYC and the online payment system in Mexico?
KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.
How is a RUT renewed in Chile?
The RUT does not need to be renewed, but the identity card that contains it must be renewed every few years.
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