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What is the role of the courts in a seizure in Chile?
Courts play a crucial role in processing and supervising seizures, ensuring that the rights of both the debtor and the creditor are respected.
What is the procedure to request a refund of value added tax (VAT) in Argentina?
The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.
Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?
Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.
How is child support established in Ecuador?
Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.
What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?
The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.
How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
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