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To apply for a passport in Brazil, you must present the General Registry (RG) and the CPF number.
Can a Bolivian citizen have more than one active identity card?
No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.
How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?
Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation
How is risk management addressed in KYC for international transactions in Peru?
KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.
What is Guatemala's policy regarding the extradition of accomplices to other countries?
Guatemala's policy regarding the extradition of accomplices to other countries involves legal considerations and international agreements. Guatemala can extradite an accomplice if an extradition treaty exists or if certain legal requirements are met.
How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?
To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.
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