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What are the requirements to apply for the health subsidy in Colombia?
The requirements to apply for the health subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the targeting criteria established by the Ministry of Health. You must go to the corresponding health insurance entity, such as EPS (Promot Entity).
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?
The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.
Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?
debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.
What is the importance of procedural speed in regulatory compliance in El Salvador?
The speed of judicial processes contributes to effective regulatory compliance by avoiding impunity and ensuring a prompt response to violations.
How is customer due diligence performed in the KYC process in Mexico?
Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.
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