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What type of information should brokers collect in the KYC process?
Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.
What is the process to request a rural land use license in Colombia?
The process to request a rural land use license in Colombia varies according to the regulations of each municipality. You must go to the competent authority, such as the Ministry of Agriculture or the entity in charge of rural development, and submit an application for a rural land use license. You must provide detailed information about the project or activity, such as the location, the type of use intended for the land, and the technical studies required. The authority will evaluate the application and, if the requirements are met, will grant the rural land use license.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
How do international trade policies affect tax obligations in Colombia?
International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.
What is the process to request an old-age pension in Colombia?
The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.
When is it mandatory to update the signature on the identity card for an Ecuadorian citizen who has been a victim of identity theft?
If an Ecuadorian citizen has been a victim of identity theft, it is mandatory to update the signature on the identity card. This process is carried out in the Civil Registry and may require the presentation of complaints and other documents that support the situation. It is essential to perform this update to safeguard the identity of the owner.
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