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What is the relationship between risk list verification and customer due diligence in Peru?
Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.
What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?
The policy of protection and promotion of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their rights, the preservation of their territories and their cultural identity. Policies of prior consultation and inclusion of indigenous peoples in decision-making that affect them have been implemented. However, challenges persist regarding the protection of their ancestral territories and effective participation in matters that concern them.
How to request tax exemption for the importation of capital goods in Bolivia?
The tax exemption for the importation of capital goods in Bolivia is processed before the National Customs. You must submit the application, justify the nature of capital goods, and meet the established requirements to obtain the tax exemption.
How do exchange restrictions affect tax obligations in Argentina?
Exchange restrictions may affect tax obligations in Argentina by impacting the availability of foreign currencies for the payment of taxes, especially in debt situations in foreign currency.
What is the legal approach to the adoption of minors who have been in financial education programs in Guatemala?
The legal approach to the adoption of minors who have been in financial education programs in Guatemala involves considering the adopters' ability to provide sound financial education to the child. The aim is to guarantee the continuity of the support necessary for the development of financial skills in the new family environment.
Can you obtain a provisional identity card in Paraguay in case of loss or theft?
Yes, in Paraguay you can obtain a provisional identity card in case the document is lost or stolen. The affected person must file a police report and complete the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving their identity until the ID card is replaced.
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