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What is parental responsibility in Guatemala?
Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
How do international trade policies affect tax obligations in Colombia?
International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.
How is the origin of funds verified in high-value financial transactions in Panama?
In high-value financial transactions in Panama, an exhaustive verification of the origin of the funds is carried out. This involves reviewing documentation and conducting investigations to ensure that funds come from legal activities and are not linked to illegal activities.
What are the requirements to apply for a firearms license in Honduras?
The requirements to apply for a firearms license in Honduras include completing an application, submitting identity documentation and criminal records, passing the required theoretical and practical exams, and meeting the requirements established by the Firearms and Ammunition Law.
Can the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?
Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.
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