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What personal information is required during the KYC process in El Salvador?
During the KYC process in El Salvador, personal information is required, including full name, address, date of birth, personal identification number (DUI), and, in the case of legal entities, information on the structure and beneficial owners. .
What is the review and approval process for public contracts in Costa Rica before they are signed?
Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.
What are the specific regulations on the registration and control of working hours in Colombia?
The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.
What actions can the Internal Revenue Service (SII) take against debtors?
The SII can take various actions to collect tax debts, including asset seizures, auctions, withholding returns, blocking bank accounts and filing lawsuits. Additionally, you can register the debtor in the Registry of Tax Debtors (REDI).
What are the legal consequences of the crime of tampering with evidence in Mexico?
Tampering with evidence, which involves manipulating or modifying evidence or relevant elements in a legal process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of tampered evidence, and the imposition of measures to protect the integrity of the judicial process. Transparency and truthfulness in the administration of justice are promoted, and actions are implemented to prevent and punish the alteration of evidence.
What are the penalties for crimes related to racial discrimination in Colombia?
Racial discrimination is sanctioned by Law 1482 of 2011 in Colombia. This law seeks to prevent and punish acts of discrimination, racism and xenophobia, establishing sanctions ranging from fines to prison sentences, in order to promote equality and diversity in the country.
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