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What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?
In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.
What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?
The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.
How does identity validation affect financial inclusion in rural and remote communities in Bolivia?
Identity validation can have a significant impact on financial inclusion in rural and remote communities in Bolivia. The implementation of accessible solutions, such as mobile registration points or wearable biometric technologies, makes it easier for residents in remote areas to access financial services. By overcoming geographical barriers, participation in the formal economy is promoted and sustainable development is promoted in these communities. It is essential to consider the geographical and cultural diversity of the country when designing financial inclusion initiatives.
What is the tax regime for foreign companies in Brazil?
Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).
What are the rights of children in cases of separation or divorce in Mexico?
In cases of separation or divorce in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.
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