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How long does it take to obtain a judicial record certificate in Peru?
The waiting time to obtain a judicial record certificate in Peru may vary depending on the workload of the PNP. Typically, the process can take between 3 and 10 business days.
How is PEP-related risk management integrated into education and training programs for professionals in the legal and accounting field in Colombia?
The integration of PEP-related risk management into education and training programs for professionals in the legal and
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?
Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.
How is compensatory pension established in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.
What should I do if my personal identification card or passport is confiscated by the authorities in Panama?
If your personal identification card or passport is confiscated by authorities in Panama, you must contact the entity responsible for issuing the document, such as the Civil Registry or the National Immigration Service, to receive assistance and obtain a new document.
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