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What is the income tax in Colombia?
The income tax in Colombia is known as the income and complementary tax. This tax applies to both individuals and companies and is calculated based on the income obtained in a fiscal year. The tax rate varies depending on taxpayer category and income brackets.
When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
What are the penalties for child marriage in Argentina?
Child marriage, which involves getting married when at least one of the parties is under 18 years of age, is illegal in Argentina. Legal consequences for child marriage can include criminal penalties, such as prison terms and fines. It seeks to protect the rights of children and guarantee that they have access to an adequate childhood, avoiding situations of premature marriage that could harm their development and well-being.
Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?
Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.
What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
What is the name of your latest outreach event on healthy lifestyle habits in Ecuador?
The last healthy lifestyle outreach event I participated in was called [Event Name] on [Event Date].
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