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What is the impact of automation on the selection process in Peru?
Automation in the selection process in Peru can speed up the identification of suitable candidates and reduce the administrative burden, but it also requires supervision and quality assurance.
What is the inheritance challenge action in Mexican civil law?
The action to challenge inheritance is the right that heirs or interested third parties have to challenge the validity of a testamentary disposition or the distribution of the assets of an inheritance.
How can I request a permit to set up a private security services company in Mexico?
The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.
What are the tax obligations related to leasing in Ecuador?
Both the lessor and the lessee may have tax obligations related to the lease. For example, the lessor must declare the income generated by the rental, while the lessee may have certain tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand your tax obligations.
What are the rights and responsibilities of spouses in a marriage in Brazil?
In a marriage in Brazil, spouses have mutual rights and responsibilities, such as the duty of fidelity, the duty of mutual aid and the right to conjugal partnership, among others.
How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
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