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What is the process for the liquidation of a marital partnership in Colombia?
The liquidation of a marital partnership in Colombia involves the presentation of a request before a family judge. The process includes the identification and valuation of assets, their equitable distribution, and the settlement of debts.
What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What rights do tenants have in a condominium lease in Mexico?
In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.
What is the role of the Salvadoran diaspora during an embargo in El Salvador?
The Salvadoran diaspora can play an important role during an embargo in El Salvador. They can provide financial support and send remittances to their families in the country, helping to mitigate the economic impacts of the embargo. Additionally, they can promote El Salvador's image abroad, advocate for peaceful solutions, and act as liaisons between the international community and the country.
What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?
SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
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