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Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
What is the principle of non bis in idem in Brazilian criminal law?
The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.
What consequences can an employer face if they lose a labor lawsuit in Mexico?
If an employer loses a labor lawsuit in Mexico, the consequences may include payment of compensation to the employee, reinstatement of the worker in his or her position, fines, sanctions, and damage to the company's reputation. Additionally, you may be required to fulfill unfulfilled employment obligations.
How are tax rules applied to companies operating in the collaborative economy in Ecuador?
Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.
Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala temporarily?
No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner temporarily residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.
What is the impact of an embargo on cooperation regarding the rights of people experiencing homelessness in Costa Rica?
An embargo can have a significant impact on cooperation on the rights of people experiencing homelessness in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at ensuring access to adequate and affordable housing, as well as basic services such as water and sanitation. This can increase the vulnerability of people experiencing homelessness and limit their ability to escape poverty and reintegrate into society. Costa Rica can strengthen its social housing strategies, promote community participation in solving homelessness, and seek alliances with international organizations and civil society to provide support and protection to this population during an embargo.
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