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What is the process for notification and management of changes in transport and internal logistics conditions in Bolivia?
The process for the notification and management of changes in the conditions of transport is established in clause [Clause Number], detailing how the conditions of transport and internal logistics in Bolivia will be communicated and adjusted, guaranteeing efficiency in the delivery of products .
What are the tax implications in the import and export of goods in a sales contract in Argentina?
In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.
Can an individual request their own criminal history report in Ecuador?
Yes, individuals in Ecuador can request their own criminal history report. This can be done through the National Police through a process that generally involves the presentation of identification documents.
How can citizens protect their browsing data and online activity in Mexico?
Citizens can protect their browsing data and online activity in Mexico by using virtual private networks (VPN) to encrypt their internet connection, setting privacy options in their browsers, and using search engines that respect user privacy.
What is KYC and how is it applied in the Guatemalan context?
KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
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