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How is online identification and identity validation regulated in the digital context in Guatemala?
Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.
What is alimony from the common-law partner in Mexico and how is it determined?
Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.
What is the role of the Financial Information and Analysis Unit (UIAF) in the implementation of AML in Colombia?
The UIAF in Colombia plays a central role in receiving, analyzing and processing suspicious activity reports. In addition, it coordinates cooperation between financial institutions and authorities to strengthen the effectiveness of anti-money laundering measures.
What is the procedure to renew the Colombian passport?
The renewal of the Colombian passport is carried out through the web portal of the National Police. You must fill out an online form, pay the appropriate fees, and then schedule an appointment for biometric data collection.
How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?
In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.
What is the importance of electronic accounting in tax records in Colombia?
Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.
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