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What are the requirements to request marriage annulment in Mexican civil law?
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In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
What is the role of KYC in the Costa Rican banking sector and its impact on the country's economic stability?
In the banking sector, KYC is essential to ensure financial transparency, mitigate risks and maintain economic stability, as it prevents fraud and guarantees the legitimacy of transactions.
What sanctions can companies face for regulatory non-compliance in Peru?
Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.
What is the validity of the Special Temporary Protection Work Permit (PTP) in Colombia?
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How does tax debt affect artists and digital content creators in Argentina?
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