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How has migration from Mexico to North America changed in recent years in terms of nationalities represented?
Migration from Mexico to North America has experienced changes in recent years in terms of nationalities represented, with an increase in the diversity of countries of origin of migrants, including Central Americans, South Americans, and people from other regions, due to globalization. and changes in migration patterns.
What are the money laundering prevention measures applicable to non-profit entities in Colombia?
Non-profit entities in Colombia are subject to money laundering prevention measures. These measures include the adoption of internal policies and controls to prevent the misuse of illicit funds, verification of the identity of donors and beneficiaries, the submission of suspicious transaction reports, and compliance with regulations established by the competent authorities. In addition, transparency in financial management is promoted and accountability is encouraged in the non-profit sector to prevent the risk of money laundering.
Can I use my expired Argentine DNI as an identification document in employment procedures?
In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.
What financial information can be requested by the Internal Revenue Service (SII) in Chile?
The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.
What procedures exist in Costa Rica for modifying divorce or separation agreements, such as alimony or custody?
If circumstances change after a divorce or separation agreement in Costa Rica, the parties can request modification of aspects such as alimony or custody. An application must be made to the judge overseeing the case, who will evaluate the changes and make a decision based on the best interests of the children and the circumstances of the parents.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
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