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How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?
To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.
What is the Sectoral Register in Mexico and how does it influence tax records?
The Sectoral Register is a registry of taxpayers dedicated to specific activities in sectors such as agriculture, fishing, transportation, among others. Being registered in the Sectorial Register can provide tax benefits and business opportunities, so maintaining good tax records is essential to be part of this registry.
How is the identity of patients verified in the field of telemedicine and online medical consultations in Peru?
In telemedicine and online medical consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity.
How is the crime of negligence in the care of minors penalized in the Dominican Republic?
Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.
How is the crime of crimes against life defined in Chile?
In Chile, crimes against life are regulated by the Penal Code. These crimes include homicide, femicide, infanticide and patricide, among others. These crimes involve the unlawful deprivation of a person's life and are punishable by prison sentences, which may vary depending on the seriousness of the crime and the particular circumstances.
What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?
The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.
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