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How is online and contactless identity verification addressed in the KYC process in Mexico?
Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.
Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?
If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.
What is the digital DNI and how is it obtained?
The digital DNI is an electronic version of the physical document. It is obtained by downloading the "My Argentina" application, registering and requesting the digital DNI in the corresponding option.
What is the impact of regulatory compliance on companies in the telecommunications sector in Chile?
Regulatory compliance in the telecommunications sector in Chile is crucial to guarantee fair competition, quality of service and the protection of consumer rights. Companies must comply with regulations ranging from radio spectrum management to user data privacy. Failure to comply can result in fines and loss of licenses, affecting your ability to operate in the market.
What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?
The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
How does the management of tax credits affect the tax records of companies in Colombia?
The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.
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