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What is the refugee card in Ecuador?
The refugee card is an identification document issued by the Ministry of Foreign Affairs and Human Mobility to people who have obtained refugee status in Ecuador.
What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?
No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.
How are tax debts addressed in the tourism and hotel sector in Colombia?
In the tourism and hotel sector in Colombia, the management of tax debts is crucial to guarantee financial viability and competitiveness. These businesses must understand tax particularities, such as VAT on tourism services, and seek to take advantage of specific tax incentives for the sector. Strategic tax planning, transparency in financial documentation and collaboration with the DIAN are essential. Additionally, in adverse situations such as the pandemic, tourism businesses can explore tax relief programs and flexible payment arrangements to manage tax debts effectively.
What documents are needed to obtain a citizenship card in Colombia?
To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.
How does the State influence border management to control the migratory flow?
The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.
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