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What to do if there is a typographical error in the information on the identity card?
If there is a typographical error in the information on the identity card, a correction can be requested at the Civil Registry. Documents supporting the correction must be submitted and established procedures will be followed to rectify the information.
What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?
The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.
What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?
The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
What are the tax obligations for financial and banking services companies in the Dominican Republic?
Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.
What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
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