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How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
What is the process to request an operating license for telecommunications companies in Colombia?
The process to request an operating license for telecommunications companies in Colombia is managed by the Communications Regulation Commission (CRC). You must submit an application to the CRC, providing the required information, such as the business plan, infrastructure, coverage, among others. Additionally, you must comply with the technical and legal requirements established by the CRC, including the payment of the corresponding fees. The CRC will evaluate the application and, if the requirements are met, will grant the operating license.
What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?
Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.
How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?
Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.
What is the validity of the Immigration Card in Peru?
The Immigration Card in Peru has a validity that varies depending on the type of residence granted. For temporary residents, the validity is usually one year, while for permanent residents, it can be up to five years. It is important to renew the Immigration Card before it expires to maintain its validity.
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