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How are protection measures implemented in cases of domestic violence?
Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.
What is the tax regime for foreign investments in the transport and logistics industry sector in Brazil?
Brazil Foreign investments in the transportation and logistics industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with transportation and logistics standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation and logistics sector in Brazil.
Can judicial records in Colombia be used as a criterion for the approval of a mortgage loan?
In some cases, judicial records in Colombia may be considered as part of the evaluation of a mortgage loan application. Financial institutions may take into account judicial records to evaluate the moral and financial solvency of applicants.
How can you check if a person has a judicial record in Chile?
People can check if they have a criminal record in Chile by requesting a "Driver's Life Sheet" at the Civil Registry and Identification Service or by using the online Background Inquiry Portal. The person's authorization and payment of a fee is required to obtain this information.
Can tax records from previous years be requested?
Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.
What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?
The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.
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