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What information does the Voter Credential contain?
The Voter Credential contains information such as the name, photograph, date of birth, signature and address of the holder.
How is the asset seizure process carried out in the event of non-compliance with alimony in Ecuador?
In the case of non-compliance with alimony, the beneficiary can request the court to execute a seizure of the debtor's assets. This process involves the retention of the debtor's assets until the obligation is fulfilled.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
How is identity verified in the process of obtaining copyright registrations in Panama?
The process of obtaining copyright registrations in Panama involves verifying the identity of authors or rights holders when submitting creative works for registration.
What are the rights of workers in relation to professional training and updating in Ecuador?
Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.
What is the impact of the lack of ISR withholding for payments to individuals in Mexico?
Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.
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