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What are the tax responsibilities of non-profit organizations in Chile?
Nonprofit organizations in Chile may be exempt from certain taxes, but they still have tax responsibilities. They must maintain accurate accounting records, comply with VAT obligations if applicable, and file annual tax returns. They can also access tax benefits to promote their work.
How is the right to privacy protected in Mexico?
Mexico The right to privacy in Mexico is protected both at the constitutional level and in specific laws. This right implies that people have control over their personal data and that they cannot be subjected to arbitrary interference in their private life, their home, their communications or their correspondence. The authorities must respect and protect this right, except in exceptional cases and in accordance with established legal procedures.
What is being done to prevent and address gender violence in the field of youth and adolescents in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and adolescence. This includes promoting education on gender equality and violence prevention, training young people in healthy and respectful relationships, promoting active participation of young people in the prevention of gender violence, and access to support and protection services for young victims of violence.
What is Temporary Protected Status (TPS) and how can it affect Costa Ricans?
TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
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