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What is the impact of KYC on access to loans and financing for small and medium-sized businesses (SMEs) in Chile?
KYC is essential for SMEs to access loans and financing in Chile by verifying their identity and solvency. This helps SMEs access capital and supports the growth of this business sector.
What is the relevance of the relationship between the accomplice and the perpetrator in complicity?
The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
What happens if a person loses their identity card abroad?
If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.
What is the impact of due diligence on mergers and acquisitions in the education sector in Chile?
Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.
Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.
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