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How does tax debt affect companies in the energy sector in Argentina?
Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.
Can I obtain the judicial records of a person in Chile if I am a party to a sentence execution process?
If you are a party to a judgment enforcement process in Chile, you may be able to obtain the judicial records of the person or entity against whom the execution is being carried out. This may be relevant to evaluate the legal and financial background of the person or entity involved and take appropriate steps in the enforcement process.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How are disputes over school choice or child rearing handled in divorce cases?
Disputes over school choice or children's education in divorce cases are resolved considering the best interests of the children. Courts reach agreements that ensure appropriate education and respect the beliefs of both parties.
How do judicial records affect participation in international volunteer programs from Colombia?
When participating in international volunteer programs, some organizations may conduct criminal background checks to ensure the safety and suitability of volunteers.
How do KYC regulations in Peru adapt to technological advances?
KYC regulations in Peru evolve to incorporate technological advances. The use of technologies such as artificial intelligence and data analysis is promoted to improve efficiency in identity verification, while maintaining regulatory compliance.
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