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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What is the procedure to challenge an embargo in Chile?
The procedure to challenge an embargo in Chile generally involves filing a legal action before the court that issued the measure. The debtor must present arguments and evidence that demonstrate that the seizure is unjustified, improper, or violates his or her legal rights.
What are the visa options for Dominican aviation professionals and pilots who want to work for US airlines?
Dominican pilots can opt for the H-1B or L-1 visa, depending on their qualifications and employers. They must also meet Federal Aviation Administration (FAA) requirements.
What are the consequences of being a tax debtor in Peru?
Being a tax debtor in Peru can have various consequences. Firstly, Sunat can apply surcharges and interest to the debt, which increases the amount to be paid. Additionally, the taxpayer may face seizure of their assets or bank accounts, as well as withholding their tax refunds. You may also be prevented from participating in public tenders or receiving tax benefits. In extreme cases, Sunat can initiate coercive collection processes, which can lead to the auction of the debtor's assets.
What is the procedure to file an amparo in Guatemala?
Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.
What is the function of the Public Defender's Office in Ecuador?
The Public Defender's Office provides free legal assistance to low-income people, ensuring access to justice and the right to defense.
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