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How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
What is the difference between the identity card and the citizenship card in Ecuador?
The identity card and the citizenship card in Ecuador are terms that are commonly used interchangeably. Both refer to the identification document issued by the Civil Registry. However, some people refer to the identity card as the document issued from the age of 18, while the citizenship card is used to refer to the same document in general.
What are the tax implications of investments abroad for Chilean taxpayers?
Investments abroad may have tax implications in Chile. Chilean taxpayers must declare income generated abroad and comply with the corresponding tax obligations. In addition, there are regulations to avoid international double taxation in Chile.
How can the Salvadoran government promote greater awareness about the importance of tax records?
The government can develop educational campaigns and outreach programs to inform the population about the relevance of tax history, highlighting its impact on the economic and social development of the country, thus encouraging tax compliance.
What is the process for obtaining custody of a child in the event of a divorce in the Dominican Republic?
In the event of a divorce in the Dominican Republic, custody of the child will be determined through a judicial process. The parents can agree to a custody plan or the court will make a decision based on the best interests of the child.
What is the appeal process in Bolivia?
In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.
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