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What is the participation of companies in the KYC process in Peru?
Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.
What law regulates the statute of limitations in judicial processes in El Salvador?
Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.
Is it mandatory to register lease contracts in El Salvador?
It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.
Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?
Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.
What is paternity recognition in the Dominican Republic?
The recognition of paternity in the Dominican Republic is the act through which the relationship of filiation between a father and his child is legally established. It can be done voluntarily by the father or through a judicial process when there are doubts or denial of paternity.
What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as hurricanes and droughts, in Mexico?
Risk management regulations are essential for companies in sectors exposed to natural disasters in Mexico. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.
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