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What is the Civil Death Registry Certificate in Colombia?
The Civil Death Registry Certificate in Colombia is an official document that certifies the death of a person, and contains information such as the date, place and cause of death.
What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
How is the information provided by clients verified in the KYC process in El Salvador?
Verifying information provided by clients in the KYC process in El Salvador involves the use of various sources, such as government records, databases, document verification and, in some cases, interviews with clients.
What should I do if I lose my identity card in Venezuela?
If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
How is income obtained from the sale of vehicles taxed in Argentina?
Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.
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