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How is late payment interest calculated on tax debts in Ecuador?
Default interest is calculated on the principal debt and is applied at a rate determined by the SRI. This rate may vary and is updated periodically. It is essential to know the current rate when calculating interest.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
What requirements must be met to apply for a passport in El Salvador?
The requirements to apply for a passport in El Salvador include the submission of a passport application, the payment of corresponding fees, the presentation of the Unique Identity Document (DUI) and other documents that prove identity and citizenship. Additionally, an appointment must be made at the appropriate passport office to complete the process, which includes fingerprinting and photography. The passport is essential for traveling internationally and usually has a certain validity period.
How is money laundering addressed in the electronic banking and online financial services sector in Costa Rica?
Money laundering in the electronic banking and online financial services sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee the identification and verification of clients, as well as the monitoring of transactions carried out through electronic platforms. In addition, the implementation of robust security systems and data protection measures is promoted to prevent the misuse of online financial services in money laundering activities. These actions seek to strengthen trust and security in electronic banking and online financial services.
What is the situation of equal access to justice in Argentina?
Argentina has implemented measures to promote equal access to justice, including free legal assistance and the promotion of alternative dispute resolution methods. Specialized courts have been established on issues such as gender violence and human rights to guarantee access to justice for all citizens. However, challenges remain in terms of equitable access to legal resources and legal representation.
What information should be collected during the KYC process in Paraguay?
During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.
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