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Do the tax authorities in El Salvador offer payment plans for tax debtors?
Yes, the tax authorities in El Salvador often offer payment plans to tax debtors to allow them to settle their debts in installments. These plans may require a down payment and long-term payment arrangements.
What is the process to seize assets that are under a commission contract in Argentina?
Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.
What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
How is identity validation addressed in the field of personal data protection in Argentina?
Within the framework of personal data protection, identity validation is carried out through secure practices, such as restricted access to information, data encryption and verification of the requester's identity before providing confidential information. These measures comply with regulations such as Law No. 25,326 in Argentina.
Is it possible to obtain a DNI for a minor without the presence of the parents?
In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.
How is the crime of crimes against property security defined in Chile?
In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.
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