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Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
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Argentina has implemented strategies to prevent cyberterrorism, including cooperation with international organizations, strengthening cybersecurity, and enacting laws that criminalize activities related to cyberterrorism.
What are the legal measures against human trafficking for sexual exploitation in Costa Rica?
Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation. Those who participate in this crime may face legal action, investigations, trials and criminal sanctions, in addition to providing protection and support to victims.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
How does the embargo affect Costa Rica's diplomatic relations?
The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.
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