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What are the penalties for failure to comply with KYC regulations in El Salvador?
Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.
What are the legal implications of the crime of consumer fraud in Mexico?
Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.
How can I request a tax exemption for the importation of equipment and materials for construction projects in Guatemala?
To request a tax exemption for the importation of equipment and materials for construction projects in Guatemala, you must submit an application to the SAT and provide documentation that supports the project, such as plans, contracts and technical studies, meet the requirements established by Guatemalan tax law and obtain SAT approval for tax exemption.
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.
What is the process to obtain possession of a minor in Peru?
The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.
What is the yellow DNI in Peru and who are the holders?
The yellow DNI in Peru is the identity document for minors. The headlines are Peruvian children and adolescents who have not yet reached the age of majority. The yellow DNI is automatically updated to a blue DNI when the holder turns 18.
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