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Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
How is child support established in cases of children with special educational needs in Colombia?
In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.
What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?
The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.
How do you apply for a tourist visa for Mexico?
You can apply for a tourist visa for Mexico at the Mexican consulate or embassy in your country. You must complete the application form, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.
What is the procedure to request a temporary residence permit for humanitarian reasons in El Salvador?
The procedure to request a temporary residence permit for humanitarian reasons in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide documentation that supports your humanitarian situation, such as evidence of persecution, danger or vulnerability in your country of origin, and comply with established requirements and procedures.
What legislation exists to combat the crime of tax fraud in Guatemala?
In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.
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