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How do Colombian financial institutions address financial inclusion when implementing KYC processes?
Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.
What is the legislation that addresses product liability in Guatemala?
In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers.
What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?
Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.
What is the process to challenge a lien due to lack of personal notification in Mexico?
Mexico The process to challenge a seizure due to lack of personal notification in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that proper personal notice was not made to the debtor. It is important to have documentary evidence to support the lack of notification, such as proof of address or records of previous notification attempts. The judge will evaluate the opposition and make a decision on the validity of the seizure.
What is the procedure to obtain a marriage certificate in Peru?
The procedure to obtain a marriage certificate in Peru involves going to the corresponding Civil Registry Office and presenting the DNI or passport of the spouses, the religious marriage certificate (if applicable), paying the corresponding fee and completing the application form.
What are the tax considerations for franchises in Colombia?
Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.
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