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What role do Know Your Employee (KYE) policies play in KYC compliance in Paraguay?
Know Your Employee (KYE) policies are important in KYC compliance in Paraguay, as they involve background checks and identification of employees who may have greater access to confidential information and internal systems of a financial institution. . .
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What are the legal implications of the crime of damage to cultural heritage in Mexico?
Damage to cultural heritage, which involves the destruction, deterioration or looting of protected cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair or restore damaged property. The protection of cultural heritage is promoted and conservation and damage prevention measures are implemented.
Can I use my personal identification card as an identification document to apply for a mortgage in Mexico?
The personal identity card is not commonly accepted as an identification document to apply for a mortgage in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments.
What is the main law in Panama that regulates money laundering and terrorist financing?
The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.
What is the economic and social impact of tax amnesties in Costa Rica, and how do they influence the perception of equity among taxpayers?
Tax amnesties in Costa Rica can have economic and social impacts, providing temporary relief to debtors, but also generating controversies about equity. While they may encourage voluntary payment, they may also be perceived as unfair by those who fulfilled their tax obligations without enjoying the benefits of the amnesty.
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