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What is the relationship between identification and the National Agrarian Registry in Mexico?
The National Agrarian Registry (RAN) records the ownership and tenure of land in Mexico. To carry out procedures related to land ownership, owners usually require identification documents, such as the CURP or the Tax Identification Card.
How do you check tax history online in Guatemala?
In Guatemala, taxpayers can verify their tax history online through the web portal of the Superintendence of Tax Administration (SAT). The platform provides access to detailed information on tax compliance, declarations, payments and possible penalties.
How do disciplinary backgrounds affect the participation of Colombian professionals in international corporate volunteering programs?
Disciplinary background may be considered in international corporate volunteer programs to ensure the ethical suitability of participants and maintain a positive image of the company in international environments.
What is the process for the appointment and removal of officials in charge of supervising and supervising PEPs in Chile?
The process for the designation and removal of officials in charge of the supervision and oversight of Politically Exposed Persons in Chile may vary depending on the corresponding agency or entity. In general, these designations are governed by processes established in applicable legislation and regulations.
Can I use my Guatemalan passport as a valid document to apply for permanent residence in Guatemala?
No, the Guatemalan passport is not used as a valid document to apply for permanent residence in Guatemala, since the passport is a travel document. To apply for permanent residence in Guatemala, you must follow the process established by the immigration authorities and present the required documents.
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
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