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Can tax debtors in Chile access financial advice programs?
Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?
Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
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.
Which financial institutions in Guatemala are required to comply with KYC requirements?
In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.
How is ethical management addressed in business intelligence and data analysis in Argentine companies?
Ethical management in business intelligence and data analysis in Argentina implies the adoption of practices that ensure the privacy and confidentiality of information. Compliance programs must include clear policies on the ethical collection and use of data, as well as ensuring compliance with data protection regulations.
Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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