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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
What are the tax regulations for import and export operations of products from the land transportation infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the land transportation infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and transportation regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the land transportation infrastructure construction sector.
What are the consequences of not paying taxes in Chile?
Failure to pay taxes in Chile can result in sanctions such as fines, default interest and the possibility of legal action. Additionally, the Internal Revenue Service (SII) can initiate collection procedures, including seizures and auctions of assets.
How are copyrights protected in contracts for the sale of creative works in Costa Rica?
Copyright in contracts for the sale of creative works in Costa Rica are protected by the Copyright and Related Rights Law. Creators retain their moral rights, and any transfer of copyright must be made through a specific, written contract. Contracts must clearly indicate which rights are transferred and under what conditions. The law prohibits clauses that excessively limit the moral rights of the author. Copyright protection in sales contracts is essential to ensure the integrity of the creative work and fair compensation for the creator.
What is the role of identification in the financial inclusion of the population in Costa Rica?
Identification plays a fundamental role in the financial inclusion of the population in Costa Rica by allowing citizens to access banking and financial services. The identity card is required to open accounts, obtain credit and participate in formal economic activities, thus contributing to reducing the financial gap and promoting the economic stability of the population.
What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?
The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.
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