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How long can an embargo last in Guatemala?
The duration of a seizure in Guatemala can vary depending on various factors, such as the complexity of the case, the legal resources used, and the cooperation of the parties involved. In some cases, a seizure can last for months or even years, especially if there are appeals or additional proceedings underway.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
What are the tax obligations for foreigners residing in Costa Rica?
Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.
How is the identity of attendees at fairs and exhibitions in Peru verified?
At fairs and exhibitions in Peru, identity validation of attendees is done through ticket purchase or online registration which requires the submission of verifiable personal information such as names and emails. Some events may use electronic validation systems or QR codes to streamline the entry process and ensure the authenticity of attendees.
What is considered medical negligence in Colombia and what are the associated penalties?
Medical negligence in Colombia refers to the lack of proper care, attention or procedures by healthcare professionals, resulting in harm or injury to patients. The associated penalties may include civil and criminal legal actions, compensation for damages, administrative sanctions, disciplinary measures in the health professional field, and additional actions for violation of the rights to health and physical integrity.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
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