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What is the impact of KYC in preventing financial abuses, such as usury and exploitation in personal loans in Chile?
KYC contributes to the prevention of financial abuse in personal loans in Chile by verifying applicants' ability to pay and ensuring that loan terms are fair and legal, reducing the risk of exploitation and usury.
What is meant by "withholding agent" in Panama and what is its function?
A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.
Can I obtain my criminal record in the Dominican Republic if I am a minor?
In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.
What is the recognition process for a child out of wedlock in Peru?
The recognition of a child out of wedlock in Peru is carried out through a declaration of recognition before a competent authority. This gives legal rights and responsibilities to the father in relation to the child.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with mental illnesses?
Brazil has a policy to promote equal opportunities in the workplace for people with mental illnesses. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness of mental health in the workplace are promoted. In addition, support and advice is provided for the management of mental illnesses in the work environment, with the aim of promoting full participation and decent employment for these people.
What is the impact of the lack of ISR withholding for payments to individuals in Mexico?
Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.
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