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Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
Can I request a certified copy of my judicial records in Colombia?
Yes, you can request a certified copy of your judicial records in Colombia. The certified copy is an official and legally valid version of your background, with a signature and seal from the competent entity that guarantees its authenticity.
What are the legal consequences for intellectual property violation in Argentina?
In Argentina, intellectual property violation refers to the unauthorized reproduction, distribution or use of works protected by copyright, trademarks or patents. This crime is punishable by law and legal consequences may include civil actions for damages, as well as criminal sanctions that may include fines and imprisonment.
What rights do workers have in relation to overtime in Paraguay?
Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.
How is the information provided during the KYC process in Argentina verified?
The verification of information in the KYC process in Argentina is carried out by comparing the documents presented with government databases and other reliable sources. Additionally, financial institutions may conduct interviews or request additional information to validate the customer's identity.
Can a foreigner obtain an ID in Mexico?
Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.
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