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What is the procedure to request a compensatory pension in Chile?
The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.
How do embargoes impact the research and development of technologies for sustainable water management in Bolivia?
Embargoes can have significant consequences on research and development of technologies for sustainable water management in Bolivia. This impact is reflected in the ability to implement innovative solutions for water treatment, water conservation and efficient management of aquifer resources. Projects aimed at improving water quality, reducing losses and promoting equitable access to drinking water may be at risk. During embargoes, courts must apply injunctive measures that allow the continuity of projects essential for the implementation of technologies that address water-related challenges. Collaboration with water entities, the review of water management policies and the promotion of investments in sustainable technologies are essential to address embargoes in this sector and contribute to water security in Bolivia.
What are the options for Ecuadorian citizens who wish to request asylum in the United States due to their sexual orientation or gender identity?
Ecuadorian citizens who face persecution due to their sexual orientation or gender identity can apply for asylum in the United States. They must demonstrate a credible fear of persecution in their home country and meet the requirements established by USCIS to be eligible.
What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?
Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?
The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.
What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?
The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.
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