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What are the legal consequences for the loss or theft of identification documents in El Salvador?
In El Salvador, the loss or theft must be reported immediately. Failure to report can result in legal problems and fines.
How is force majeure addressed in a sales contract in Ecuador?
Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.
What are the tax implications of alimony in Costa Rica?
Alimony is generally not taxable in Costa Rica, as it is not considered income for the beneficiary. However, it is important to review current tax legislation and seek advice if you have concerns about the tax implications of alimony in a specific case.
What taxes are most common in Paraguay?
Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).
What information is considered essential to verify a customer's identity in the KYC process?
Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.
Does the judicial record in Colombia include information on divorce or child custody proceedings?
No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.
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