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What is the impact of armed violence on the Mexican justice system?
Armed violence has a significant impact on the Mexican justice system by increasing the workload of security and justice institutions, generating challenges for the investigation and prosecution of crimes, and contributing to social and political destabilization.
How are intellectual property and copyright taxes applied in the Dominican Republic?
Intellectual property and copyright taxes in the Dominican Republic may vary depending on the income and royalties generated through such intangible assets.
What measures does the State take to guarantee the security of identity data stored by the RNPN?
The State implements security measures such as data encryption, restricted access systems and periodic audits to guarantee the security of the data stored by the RNPN.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
What are the legal and practical deadlines for the execution of a sales contract in Colombia?
It is crucial to establish clear deadlines in a sales contract in Colombia. These deadlines may include the delivery of goods or services, payment deadlines and other commitments. In addition to the deadlines agreed between the parties, it is important to take into account the legal deadlines established by Colombian law for certain contractual aspects. This helps avoid potential conflicts and ensures efficient execution of the contract.
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