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What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What is the validity of the citizenship card in Colombia?
The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.
What are the tax implications of a sales contract in Peru?
The tax implications of a sales contract in Peru may include taxes on the transfer of goods, such as the General Sales Tax (IGV), as well as other taxes related to the type of good or service sold. It is important to comply with the corresponding tax obligations.
What are the requirements to obtain life insurance in Peru?
The requirements for obtaining life insurance in Peru may vary by insurance company, but generally include completing an insurance application, providing personal and medical information, undergoing medical examinations (depending on age and amount insured), and paying the corresponding premium. Some insurers may request medical history and assess risk before approving the issuance of the policy.
What is the tax treatment for companies that implement social inclusion and diversity programs in the workplace in Bolivia?
Companies that implement social inclusion and diversity programs in the workplace in Bolivia can receive specific tax treatment, recognizing and rewarding initiatives that promote equity and workplace diversity.
What is the Huasteca Potosina and what is its tourist importance in Mexico
The Huasteca Potosina is a region located in the state of San Luis Potosí, Mexico, known for its impressive natural landscapes, including waterfalls, rivers, caves and jungles. It is a popular tourist destination for activities such as ecotourism, rafting, abseiling and cave exploration, attracting domestic and international visitors.
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