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What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?
Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.
How are complaints or disputes related to the KYC process handled in Peru?
Financial institutions in Peru have specific procedures to handle complaints or disputes related to the KYC process. Communication channels are established for customers to express their concerns, and a detailed review is carried out to resolve any discrepancies fairly and transparently.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and want to change my gender registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your gender registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for gender change.
Can a sales contract be modified or amended after its signature in El Salvador?
Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.
What is the process for the voluntary interruption of pregnancy in Colombia?
The voluntary interruption of pregnancy in Colombia is governed by Sentence C-355 of 2006. The process involves the request and medical authorization, and can be carried out within the first 24 weeks of gestation in specific cases, such as risk to the life of the woman. woman, serious fetal malformations or rape.
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