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What are the KYC requirements to open a bank account in Peru?
To open a bank account in Peru, you must present a valid identification document, such as the DNI (National Identity Document). Additionally, additional information may be requested, such as proof of address and personal references.
What is the retention period for judicial files in Costa Rica before their destruction?
The retention period for judicial files in Costa Rica before their destruction varies depending on the type of file and the applicable legislation. In general, specific deadlines are established for the retention of files, and once the period is up, they are destroyed in accordance with established procedures. Retention periods may vary from one type of case to another.
What are the tax incentives for investment in tourism in the Dominican Republic?
The Dominican Republic offers significant tax incentives for investment in the tourism sector, such as tax exemptions and preferential treatment in designated tourist areas
What should be done in case of loss or theft of DPI in Guatemala?
In case of loss or theft of DPI in Guatemala, a complaint must be filed with the National Civil Police and request a replacement of the DPI from the National Registry of Persons (RENAP). Specific procedures will be followed to issue a new IPR with a different identification number.
What is the impact of money laundering on Venezuela's economic competitiveness?
Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.
What are the requirements to obtain the RUT for foreigners in Chile?
The requirements may vary depending on the immigration status, but generally it is requested to present the passport, visa or residence document, and other documents that prove immigration status.
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