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How do you obtain a certificate of financial background in Chile?
The financial background certificate in Chile is obtained through the Superintendency of Banks and Financial Institutions (SBIF) or the SBIF website. You must submit an application and pay the applicable fees. This certificate shows your credit and financial history in the country.
What is the tax treatment of donations and transfers of assets in Paraguay?
Gifts and transfers of assets are subject to specific tax regulations and may be exempt or subject to inheritance and gift taxes.
How is due diligence addressed in the fashion and textile sector in Colombia, considering sustainability, working conditions and the environmental impact of the supply chain?
In the fashion and textile sector in Colombia, due diligence involves evaluating the sustainability of the supply chain, working conditions, the environmental impact of manufacturing processes and compliance with ethical standards. This ensures that fashion companies adopt responsible and sustainable practices.
How is compliance with judgments related to food debtors guaranteed in Ecuador?
Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.
Can I use my Venezuelan identity card as an identification document for procedures to open bank accounts abroad?
The acceptance of the Venezuelan identity card as an identification document for procedures to open bank accounts abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you want to open the account.
What measures are taken to guarantee the continuity of the relationship between parents and children in divorce cases in Paraguay?
In cases of divorce, measures are taken to guarantee the continuity of the relationship between parents and children in Paraguay. Courts may establish visitation regimes, visitation rights, and other provisions to maintain meaningful relationships between parents and children.
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