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What protection measures exist for goods for personal use in a seizure process in Chile?
Personal property, such as clothing and basic furniture, is usually protected and exempt from seizure in most cases.
What regulations exist for fair trade and sustainable development in Brazil?
Brazil has implemented regulations and policies to promote fair trade and sustainable development, including certifications such as the FSC (Forest Stewardship Council) seal for forest products and the Fair Trade seal for agricultural products, which guarantee responsible and equitable practices in the supply chain. .
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
What is the difference between judicial records and the certificate of good conduct in Panama?
In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.
How can I dispute a tax debt in Peru?
If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.
Can I obtain my criminal records online in the Dominican Republic?
Currently, in the Dominican Republic it is not possible to obtain your criminal record online. You must submit an application in person to the Attorney General's Office or the National Police. Make sure you follow the procedures and requirements established by these institutions to obtain your criminal history report
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