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How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
What tax debts can be considered time-barred in Peru?
In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.
What is the role of the Salvadoran Social Security Institute (ISSS) in identity validation for access to health services in El Salvador?
The ISSS verifies the identity of the beneficiaries and ensures authenticity in access to health services and medical benefits in the country.
How are situations in which the alimony debtor has multiple financial obligations, including previous debts, handled in Argentina?
In situations where the alimony debtor has multiple financial obligations, including prior debts, the court may evaluate the debtor's overall economic capacity. Detailed evidence of all financial obligations must be presented, and the court will determine a fair amount of alimony taking into account the equitable distribution of available resources. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that informed and fair decisions are made in complex cases involving multiple debts and financial obligations.
What protections exist for the right to non-discrimination due to disability in Costa Rica?
The right to non-discrimination due to disability in Costa Rica implies the protection and respect of the rights of people with disabilities. It seeks to guarantee equal treatment, access to opportunities, universal accessibility, and protection against any form of discrimination based on disability.
What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
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