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How does the Institute of Legal Medicine contribute to the documentation and preservation of judicial records?
The Institute of Legal Medicine can provide forensic reports and documentation that is used as evidence in court files.
How is the tax history review of a company carried out in Costa Rica?
The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.
What is jurisdiction in the Peruvian judicial system?
Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
How are distance sales contracts regulated in Colombia?
Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.
How do non-governmental organizations (NGOs) in Bolivia ensure the integrity of their international partnerships when verifying risk lists?
NGOs in Bolivia guarantee integrity in their international associations by applying strict verification processes on risk lists. This involves a detailed review of partners and collaborators, as well as participation in networks and collaborative platforms that share information about risk entities. Additionally, NGOs establish internal compliance policies to reinforce transparency and accountability.
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