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What is the crime of influence peddling in Chile and what is the penalty?
Influence peddling in Chile involves the misuse of influence or power for personal gain and can result in legal sanctions, including prison sentences.
What is the procedure to obtain a non-taxpayer certificate in Peru?
The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.
What are the rights and responsibilities of parents in Costa Rica?
Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.
What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?
The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.
What is the procedure to obtain the Certificate of Registration in the Central Registry of Foreigners as a Guatemalan in Spain?
Guatemalans residing in Spain must obtain the Certificate of Registration in the Central Registry of Foreigners. This document certifies your legal status in the country. The procedure involves submitting the application and complying with the requirements established by the immigration authorities.
How has the KYC process in Mexico adapted to the growing adoption of mobile technologies and smart devices?
The KYC process in Mexico has adapted to the growing adoption of mobile technologies and smart devices by allowing identity verification through mobile applications and smartphone cameras. This provides customers with a convenient way to comply with KYC requirements.
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