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What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
What is the difference between a seizure on movable property and one on real property in Peru?
The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.
What is the process to renew the Passport in Honduras?
To renew your Passport in Honduras, you must submit a renewal application to the National Registry of Persons (RNP) and meet the established requirements. This includes presentation of the previous Passport, recent photographs and payment of the corresponding fees.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
How is the integrity of witnesses protected in the Mexican justice system?
Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.
What is the impact of tax debts on interior design services companies in Argentina?
Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.
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