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Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What is the economic and social impact of late payment of taxes in Costa Rica and how is it addressed from a political perspective?
Late payment of taxes in Costa Rica has an economic and social impact by affecting tax revenues. From a policy perspective, addressing delinquency may require policies that promote voluntary compliance, implement effective enforcement measures, and seek equitable solutions to resolve the underlying problems that contribute to delinquency.
What is the procedure to request authorization to open an import and export company in Colombia?
The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.
What are the visa options for Chilean citizens who want to work in the field of scientific research in the United States?
Chilean citizens interested in working in scientific research in the United States can consider the J-1 Visa for exchange academics and researchers. Additionally, the O-1 Visa is an option for those with extraordinary abilities in the field of scientific research. They can also explore the H-1B Visa if they are hired by research institutions.
What protections exist for the right to freedom of the press in Costa Rica?
The right to freedom of the press in Costa Rica is protected by the Constitution and the exercise of freedom of expression through the media is guaranteed. The State has the obligation to promote and protect freedom of the press, ensuring a favorable environment for the exercise of journalism and avoiding censorship or undue interference.
How is sexual violence addressed in Colombia?
In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.
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