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What financial information can be requested by the Internal Revenue Service (SII) in Chile?
The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.
What is the process for the recognition of a child out of wedlock in the Dominican Republic?
The recognition of a child out of wedlock in the Dominican Republic can be done through a voluntary declaration of paternity before an official of the Civil Registry or through a court ruling that establishes filiation.
How is biometric data used in customer identification systems in Mexico protected?
Biometric data used in customer identification systems in Mexico is protected through encryption techniques, secure storage and privacy policies that guarantee the ethical and legal use of this information, in addition to complying with data protection regulations.
What is the deadline to request the modification of a ruling on parental authority in Costa Rica?
The deadline to request the modification of a ruling on parental authority in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
What is the political structure of Venezuela?
Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.
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