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How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
How is the legal representation of minors in Family Law cases legally regulated in Guatemala?
Legal representation of minors in Family Law cases in Guatemala is addressed through the appointment of a legal representative, such as an attorney ad litem. This professional looks after the interests of the minor during the legal process.
What is the importance of the DNI in identification at sporting events in Peru?
The DNI is important for identification at sporting events in Peru, as it is used to verify the age and identity of athletes and spectators at competitions and sporting events. It is also used to ensure security in sports venues.
What is the due diligence process in the health and pharmaceutical sector in Guatemala?
In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.
What is needed to apply for a permit to sell beauty and personal care products in El Salvador?
To request a permit for the sale of beauty and personal care products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must meet the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling beauty and personal care products, and providing the required documentation.
What are the tax implications of receiving payments for consulting services in the chemical industry sector in Brazil?
Brazil Payments for consulting services in the chemical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific regulations in the chemical sector and seek appropriate advice to comply with applicable tax regulations.
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