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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary and have no outstanding debts with the IESS
What is the difference between the RUT and the PASSPORT in Chile?
The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.
What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
What is the impact of verification on risk lists in electronic commerce in Chile?
Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.
How is financial fraud punished in Ecuador?
Financial fraud carries prison sentences and fines, depending on the amount defrauded and the circumstances of the case.
What is the impact of the ongoing tax reform in Colombia on the fiscal record?
The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.
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