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What information is collected during the KYC process in Costa Rica?
During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.
What measures are being taken to prevent and punish gender violence in Mexico?
Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.
What is Nahuatl and what is its importance in the history and culture of Mexico
Nahuatl is an indigenous language spoken by several ethnic groups in Mexico, especially in regions such as the Valley of Mexico and the state of Guerrero. It is a language of Nahua origin that has had a great influence on the history and culture of Mexico, being the language of the Aztecs and other pre-Hispanic civilizations. Nahuatl is important in the history of Mexico because it was the language of codices, poetry and indigenous literature, as well as a vehicle for transmitting ancestral knowledge and traditions.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
Can a food debtor in Bolivia request a temporary suspension of food payments?
Yes, a maintenance debtor in Bolivia can request a temporary suspension of maintenance payments in exceptional circumstances, such as a sudden loss of employment or a serious financial crisis. However, this suspension must be authorized by the court and may require the presentation of documentary evidence to support the debtor's situation. It is important to follow proper legal procedures to avoid negative consequences.
What is the name of the political party in power in Venezuela?
The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).
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