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In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.
What is the role of the Comptroller General of the Republic in background checks for public employees in Chile?
The Comptroller General of the Republic in Chile is the entity in charge of verifying and supervising the legality of the administrative acts of the public administration. Public employees must go through specific verification processes carried out by this entity to guarantee their suitability and compliance with legal requirements.
What is the importance of due diligence in the context of compliance in commercial transactions in Ecuador?
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How are disputes over alimony handled when the parties reside in different provinces of Ecuador?
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What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?
The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.
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