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What are the responsibilities of the SRI in relation to tax debtors?
Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
How do disciplinary records affect access to financial services, such as loans or bank accounts, in Peru?
In Peru, disciplinary history is not usually a direct factor when accessing financial services, but financial problems resulting from disciplinary behavior, such as unpaid debts, can affect credit history. This, in turn, could influence loan approvals or bank account openings. It is crucial to maintain a solid financial history to facilitate access to these services.
What is the procedure to request an outdoor advertising permit in Colombia?
The procedure to request an outdoor advertising permit in Colombia varies according to the local regulations of each municipality. You must go to the competent authority, such as the Planning Secretariat or the Urban Development Institute, and submit an application for an outdoor advertising permit. You must provide detailed information about the location, dimensions and characteristics of the advertising, as well as comply with established design and fee payment requirements. The authority will evaluate the application and, if the requirements are met, will grant the outdoor advertising permit.
What are the investment options in the technology sector in Chile?
The technology sector in Chile offers various investment options. You can invest in technology startups in early stages through investment rounds or venture capital funds specialized in the sector. Some areas of investment include software companies, mobile applications, artificial intelligence, Internet of Things (IoT), and financial technology (fintech). In addition, there are acceleration programs and investment funds that focus on technological projects in growth stages. It is important to conduct due diligence and evaluate the growth potential and associated risks before investing in the technology sector.
What is the crime of prisoner escape in Mexican criminal law?
The crime of prisoner escape in Mexican criminal law refers to the escape or escape of persons deprived of liberty from detention centers, jails or penitentiary institutions, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of evasion and the circumstances of the escape.
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