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What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.
What are the procedures for obtaining a temporary work permit in Chile?
To obtain a temporary work permit in Chile, you must submit an application to the Department of Immigration and Migration. This generally involves having a temporary job offer in the country and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What is the role of the Ministry of Finance in regulating AML-related activities in El Salvador?
The Ministry of Finance supervises and regulates economic and financial activities, collaborating in the design and application of policies to prevent money laundering.
How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?
Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
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