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What is the impact of KYC on preventing online identity theft in Mexico?
KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the procedure to obtain a criminal record certificate in Peru?
The process to obtain a criminal record certificate in Peru is carried out in the Judicial Branch. You must go to the court corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.
What is the employment contract in the digital economy sector in Mexican commercial law
The employment contract in the digital economy sector in Mexican commercial law is one in which a person provides services in activities related to the digital transformation of companies and organizations, including the development of digital platforms, electronic commerce, digital marketing, data analysis, social media management, cybersecurity, among others, under the direction of an employer, in exchange for remuneration.
What is the "Tax Relief Law" and how does it affect taxpayers in Costa Rica?
The "Tax Relief Law" in Costa Rica is legislation designed to provide tax benefits and alleviate the tax burden of taxpayers in difficult economic situations. Benefits may include the elimination of fines and surcharges, payment facilities, and other measures to help taxpayers catch up on their tax debts. Taxpayers must meet the requirements established by law to access these benefits.
What should I do if my Identity Card is expired in Honduras?
You must renew your Identity Card before its expiration date. You can go to the National Registry of Persons (RNP) to carry out the corresponding procedure.
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