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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?
Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.
Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?
Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?
Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.
What is the crime of product counterfeiting in Mexican criminal law?
The crime of product counterfeiting in Mexican criminal law refers to the manufacture, distribution or sale of counterfeit or pirated goods that infringe intellectual property rights, trademarks or safety regulations, and is punishable by penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of falsification and the consequences for consumers or rights holders.
What is the tax treatment of income obtained from the sale of personal property in Argentina?
Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
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