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How does tax debt affect taxpayers who operate in the field of electronic commerce in Argentina?
Taxpayers operating in e-commerce in Argentina may face tax debts related to online sales taxes and other tax obligations specific to this sector.
How is KYC information handled in the event of a client's death in the Dominican Republic?
In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death
What is the agricultural pledge contract in Brazil?
The agricultural pledge contract in Brazil is an agreement through which a farmer (borrower) offers as collateral a quantity of agricultural products that are in the process of cultivation, as collateral for a loan granted by a financial entity.
What is the procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult?
The procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult may include home services provided by the National Registry of Civil Status. Visits by officials from the Registry can be coordinated to facilitate the collection of biometric data and the capture of information without the owner having to travel to an office. In addition, the Registry can implement accessibility measures in its facilities to guarantee that people with disabilities can access and carry out procedures comfortably.
What is Ecuador's position in relation to the right to protection of the rights of migrants in an irregular situation?
Ecuador recognizes and protects the right to protection of the rights of migrants in an irregular situation. Policies and programs are promoted to guarantee the protection of their human rights, including access to basic services, non-discrimination, immigration regularization, access to justice and respect for their dignity.
How is the impartiality of judges in Bolivia guaranteed?
The impartiality of judges in Bolivia is ensured through ethical standards, the prohibition of undue external interference and the review of possible conflicts of interest before their appointment.
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