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Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
Has the embargo in Venezuela contributed to political polarization in the country?
The embargo has contributed to political polarization in Venezuela. The sanctions and restrictions imposed have fueled confrontational discourse and have made dialogue and reconciliation between different political actors difficult. Furthermore, the embargo has been used by the government as a form of victimization and to consolidate its narrative of external aggression.
How long does it take to obtain a citizenship card in Colombia?
The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.
How are tax obligations managed in electronic commerce in Colombia?
With the growth of electronic commerce, Colombia has implemented specific regulations for tax obligations in this sector. This may include the application of VAT to certain online transactions and the need to register and comply with tax obligations for online sellers. Taxpayers involved in e-commerce must understand these regulations and comply with applicable tax obligations to avoid legal problems and penalties.
How are exceptions handled in the KYC process in Colombia, such as in cases of high-profile clients?
Exceptions in KYC may require further analysis. In Colombia, financial institutions can implement specific procedures for high-profile clients, which could include additional verifications and the participation of specialized teams in risk assessment.
What are the main laws that regulate family law in Colombia?
In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.
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