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What is the focus of money laundering prevention measures in the education sector in Chile?
In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.
What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?
They must be recognized as scientific researchers and present a job offer or research project in Spain.
What are the requirements to apply for the health subsidy in Colombia?
The requirements to apply for the health subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the targeting criteria established by the Ministry of Health. You must go to the corresponding health insurance entity, such as EPS (Promot Entity).
What is the legal age to exercise parental authority in El Salvador?
Parental authority, which is the set of rights and duties of parents over their children, is legally exercised from the age of 18 in El Salvador. Parents have the responsibility to care for, educate and protect their children, as well as to make decisions in their best interests until they reach the age of majority. Parental authority is exercised for the benefit of the child and in accordance with his or her well-being.
How can you avoid tax history problems related to cash transactions in Mexico?
Cash transactions in Mexico are regulated to prevent tax evasion. To avoid problems with tax records, you must maintain adequate records of cash transactions, issue tax receipts, and comply with the limits and regulations established for these transactions.
What is the tax treatment of income from rental properties in Argentina?
Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.
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