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How long does it take to process a passport application in the Dominican Republic?
Passport application processing time may vary, but is generally estimated within 15 to 20 business days.
Can I use my Ecuadorian identity card as an identification document in vehicle insurance procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in vehicle insurance procedures in Ecuador. It is used to verify the identity of the vehicle owner and establish the contractual relationship with the insurance company.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What is the Immigration Card in Colombia?
The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.
What information is not included in the judicial records in Mexico?
Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.
How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?
KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.
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