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In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.
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Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What is the duration of copyright in Mexico?
Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.
How is the identity of applicants for mobile phone services verified in Peru?
To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.
What rights do same-sex couples have in Mexico regarding marriage and adoption?
In Mexico, same-sex couples have the right to marry throughout the country. In addition, some states allow joint adoption by same-sex couples, granting them the same rights and obligations as heterosexual couples.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
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