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Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?
Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a commercial project in the United States?
The EB-5 Visa is for Chilean investors who wish to invest in a commercial project in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.
How can insurance agencies comply with KYC regulations in El Salvador?
They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.
Can a person with a judicial record obtain a passport in Peru?
In Peru, having a judicial record does not necessarily prevent a person from obtaining a passport, since the application and issuance of passports are regulated by the National Registry of Identification and Civil Status (Reniec). However, if the person has legal travel restrictions due to their background, they could face difficulties using the passport.
How does regulatory compliance affect companies in the health sector in Chile?
In the health sector in Chile, regulatory compliance is critical to guarantee the safety and quality of medical care. Companies must comply with health, ethical and legal regulations to protect patients and avoid penalties. Failure to comply can have serious consequences in terms of public health and legal liability.
Can the information contained in a court file be used as evidence in other cases in Paraguay?
The information contained in a judicial file can be used as evidence in other cases in Paraguay, as long as it is relevant and complies with the admissibility rules. This process is known as "documentary evidence" and can be an important part of legal proceedings.
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