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What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?
Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.
What is the impact of tax debts on a taxpayer's tax history in Mexico?
Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.
What is the National Territorial Information System in Colombia?
The National Territorial Information System is an organized structure that collects, processes and disseminates geospatial and territorial information in Colombia. Its main objective is to provide updated and accurate data on the delimitation of territories, the distribution of natural resources, urban planning, land management and other aspects related to territorial planning and sustainable development.
Can judicial records be obtained in person in Panama?
Yes, in Panama, it is possible to obtain judicial records in person by submitting the application directly to the responsible entity. This may require visiting designated offices, filling out specific forms, and following established procedures for physically obtaining documents.
What are the tax considerations when carrying out mergers and acquisitions in Ecuador?
M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.
Can I obtain a copy of a person's judicial records if I am their legal representative in a divorce process in Colombia?
As a legal representative in a divorce proceeding in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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