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How can you check your tax debtor status in Mexico?
To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).
What is the situation of mining in Venezuela?
Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.
What is a lease contract in Mexico?
A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.
How is background check used in the welfare application process in Costa Rica?
Background checks are used in the social assistance application process in Costa Rica to determine the eligibility of applicants. Authorities may check whether applicants have criminal or security records that may affect their right to receive assistance. This is essential to allocate resources equitably.
What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?
Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.
Can I obtain a Voting Certificate if I am a foreigner in Chile?
Foreigners who meet certain requirements, such as being over 18 years old and residing in Chile for a certain period, can apply for a Voting Certificate. This applies to citizens of countries with which Chile has reciprocity agreements on electoral matters.
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