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How do Colombian financial institutions address financial inclusion when implementing KYC processes?
Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.
What is the process to obtain a police record certificate in Peru?
The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
What is the impact of tax debts on software development services companies in Argentina?
Software development services companies in Argentina may face tax debts linked to taxes on profits and services, considering the technical and specialized nature of their activities.
Can I request an extension of my identity card if I am abroad for study reasons?
Identity card extensions are not issued if you are abroad for study reasons. You must return to
What constitutes the crime of homicide in Peru?
Homicide in Peru refers to the action of intentionally killing another person. Penalties vary depending on the circumstances, but can include prison terms of 15 to 35 years or life imprisonment.
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