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What is the function of the National Registry of Identification and Civil Status (RNI) in Colombia?
The National Registry of Identification and Civil Status (RNI) in Colombia is a database that stores the personal and civil information of citizens, including marital status, marriages, divorces, births and deaths.
What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?
Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.
What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?
Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.
What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
How do judicial records affect the possibility of obtaining research scholarships in Argentina?
When applying for research grants, judicial records may be evaluated according to the specific policies and criteria of the granting institution.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
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