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How is collaboration between financial institutions and regulatory authorities promoted to address the constantly evolving challenges in the KYC space in Argentina?
Collaboration between financial institutions and regulatory authorities to address the constantly evolving challenges in the KYC space in Argentina is promoted through participation in round tables, working committees and constant communication. Active collaboration facilitates information sharing, mutual understanding of challenges, and formulation of adaptive solutions. Continuous dialogue contributes to a more effective regulatory framework and constant improvement of KYC practices.
Can I apply for a Guatemalan passport if I do not have the Personal Identification Document (DPI)?
No, the Personal Identification Document (DPI) is a mandatory requirement to apply for a Guatemalan passport. You must first obtain the DPI before you can apply for the passport.
What is the procedure to request authorization to change the last name of an adult in Costa Rica?
The procedure to request authorization to change the surname of an adult in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
How are ownership and risks handled in an Ecuadorian sales contract?
The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.
What are the restrictions for the issuance of a citizenship card for foreigners in Colombia?
The issuance of a citizenship card for foreigners in Colombia is subject to certain restrictions and requirements. Foreigners must comply with the procedures established by the Special Administrative Unit Migration Colombia, which may include the presentation of documents such as passport, resident visa and other immigration requirements. The immigration card is issued to those who legally reside in the country.
What are the requirements and benefits of the free zone regime in Costa Rica?
The free zone regime in Costa Rica offers tax and customs benefits for companies operating in these designated areas. Free zone companies are exempt from profit taxes, import taxes and other related taxes. In addition, they can enjoy additional incentives, such as access to infrastructure and services, and a skilled workforce.
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