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Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What is the procedure to request a pension for occupational illness in Bolivia?
The procedure to request a pension for occupational illness in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the social security managing entity and the determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the process of requesting and evaluating the pension for occupational illness.
Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish due to employment in an international company?
The identification card is generally issued in Spanish, but names in foreign languages, including English, may be included if the requirements are met and appropriate documentation is submitted to SEGIP.
How does tax debt affect companies in Argentina?
Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.
What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?
Investing in sustainable tourism projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in tourism projects that promote sustainability and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable tourism, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in sustainable tourism.
What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?
Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.
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