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What is the role of international companies in relation to the embargo in Venezuela?
International companies play an important role in relation to the embargo in Venezuela. Those that have operations or business interests in the country must comply with the restrictions and regulations imposed by the countries or entities that have imposed the embargo. This includes avoiding trade with sanctioned individuals or entities and complying with international and national regulations related to the embargo.
How has the KYC process evolved in Argentina over the years?
The KYC process in Argentina has undergone significant evolution over the years, especially with technological advances. It has moved from manual processes to more automated and efficient solutions, using technologies such as artificial intelligence and biometrics to improve the accuracy and speed in verifying customer identity.
Is it possible to use a copy of the Certificate of Participation in a Yoga Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Yoga Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
How to obtain a non-criminal record certificate in Mexico?
To obtain a non-criminal record certificate in Mexico, you must go to your state's Attorney General's Office, submit an application, provide your identification, and pay a fee.
What legal provisions exist to protect the rights of tenants in Mexico?
In Mexico, the Tenancy Law and state and municipal laws establish legal provisions for the protection of tenants' rights. These laws regulate issues such as eviction, security deposit and minimum habitability conditions.
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