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How is the relationship between PEP regulation and personal data privacy managed in Mexico?
PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.
What is the asset immobilization process in the Peruvian legal system and when is it used?
The immobilization of assets is a precautionary measure that seeks to guarantee the payment of debts or the execution of sentences, preventing the disposal of certain assets.
How long does the immigrant visa application process take for a Chilean citizen?
The time varies depending on the specific visa and the processing capacity of the USCIS and the US Embassy in Chile. It can take from several months to several years. The Diversity Immigrant Visa, for example, has an annual selection process.
Can I deduct expenses related to my economic activity when calculating my taxes in Chile?
Yes, in Chile it is possible to deduct expenses related to an economic activity, such as operating costs, salaries, rents, and other expenses necessary to generate income. However, it is important to keep accurate records and comply with the requirements established by the SII to be able to deduct them.
What are the effects of the declaration of interdiction in Ecuador?
The declaration of interdiction in Ecuador implies that a person is incapable of exercising their rights and duties on their own. This measure is taken when a person of legal age does not have the mental or intellectual capacity to make decisions and requires a legal representative to act on their behalf.
Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?
Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.
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