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What is KYC and what is its relevance in El Salvador?
KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.
What does Costa Rican legislation establish regarding marriage and its requirements?
Costa Rican legislation regulates marriage and establishes that it is the legal union between a man and a woman. To get married in Costa Rica, you must be of legal age, not currently married, present valid identification documents and comply with the legal requirements and established procedures. The Family Code also regulates aspects such as the celebration of marriage, marital impediments and its effects.
How are contracts for the sale of goods handled in health emergency situations in Mexico?
Sales contracts in health emergency situations in Mexico may be subject to emergency measures and temporary regulations to guarantee the availability of essential products and protect public health.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
What is the procedure to resolve disputes related to tax records in Bolivia?
In Bolivia, the procedure for resolving disputes related to tax records may vary depending on the nature and complexity of the dispute. In general, taxpayers have the right to challenge decisions or actions of the Tax Administration that they consider unfair or incorrect through administrative and judicial resources available in the country's legal and regulatory framework. This may include filing formal complaints with the Tax Administration, participating in conciliation or mediation hearings to resolve the dispute amicably, and appealing unfavorable decisions to competent administrative or judicial courts. In addition, taxpayers can also seek legal advice or representation from tax professionals to defend their rights and interests in the dispute resolution process. It is important for taxpayers in Bolivia to be familiar with the procedures and resources available to resolve disputes related to tax records and to exercise their rights effectively to obtain a fair and equitable resolution.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
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