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Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What is the Tax on Games of Chance and Betting in Peru?
The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.
What is the protocol for notification and handling of changes in the warranty conditions of electronic products in Bolivia?
The protocol for the notification and handling of changes in the warranty conditions for electronic products is established in clause [Clause Number], detailing how changes in the warranty conditions for these products will be communicated and applied in Bolivia, guaranteeing the protection of consumer rights.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
What is the situation of the rights of people with chronic non-communicable diseases in Venezuela?
The situation of the rights of people with chronic non-communicable diseases in Venezuela has been the subject of concern. Lack of access to medications, scarcity of resources in the health system, and difficulties in accessing adequate care services have created significant challenges for these people. Civil society organizations and patient rights defenders have worked to defend and promote the rights of people with chronic non-communicable diseases, as well as to find solutions to guarantee their access to necessary treatments and care.
Can a minor manage their own ID?
No, a minor cannot manage their own ID. The application and process must be carried out by one of the parents or a legal representative, presenting the required documentation at Renaper.
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