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What is the process for declaring a cohabitation union in Argentina?
The declaration of cohabitation in Argentina is made by submitting an application to the Civil Registry. The mutual consent of the couple and demonstration of stable and public cohabitation are required. Once registered, a cohabiting union grants certain rights and responsibilities similar to those of marriage.
What security measures are implemented in Chile to protect the information collected during the KYC process?
In Chile, security measures such as data encryption, privacy policies and procedures are applied to guarantee the confidentiality and protection of information collected during the KYC process.
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
How can you identify and correct errors on tax returns in Mexico?
Errors in tax returns can be identified by carefully reviewing accounting records and comparing them to the returns filed. Once identified, they can be corrected through supplementary statements or by amending the original statements according to the procedures established by the SAT.
How are the employment records verified for independent or self-employed workers in Mexico?
Employment background checks on independent workers in Mexico can be a challenge since they do not have traditional employers. In this case, companies can review references from previous projects, validate professional credentials, and review documentation from previous projects and clients. It is essential to adapt the verification process to the nature of freelancing.
What is the crime of sexual exploitation in Chile and what is the penalty?
Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.
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