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What is the civil union recognition process in Chile?
The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.
What happens if I can't pay my tax debts in Chile?
If you cannot pay your tax debts, it is important to contact the SII to discuss your options. Ignoring debts can lead to additional penalties and legal action. The SII may offer payment agreements, and in extreme cases, forgiveness or reduction measures may be considered.
What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
How are disciplinary records addressed in the field of juvenile justice in Peru?
In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.
Can I request a judicial record certificate in Panama if I have been convicted of minor crimes?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of minor crimes. The criminal record certificate will include information about all criminal offenses in which you have been involved, regardless of their severity. It is important to note that misdemeanor convictions are also recorded in court records.
How can insurance agencies comply with AML regulations in El Salvador?
They must identify and verify policyholders, monitor transactions, and report suspicious transactions to comply with established AML regulations and prevent money laundering.
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