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What is the role of the Superintendency of Social Security in background checks?
The Superintendency of Social Security in Chile supervises and regulates activities related to social security, including contributions and health benefits. In the verification process, employers can consult this entity to verify information about contributions and benefits.
What is the legal framework for the crime of bigamy in Panama?
Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.
What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?
When a taxpayer in Paraguay faces extreme financial difficulties and cannot pay their tax debts, they can request special options, such as deferrals or flexible payment arrangements, prior evaluation and approval from the tax authority.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?
Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.
What documents are required for the issuance of the identity card for foreigners in Paraguay?
The documents required for the issuance of the identity card for foreigners in Paraguay include a valid passport, criminal record certificate, birth certificate or identity document from the country of origin, proof of address in Paraguay, and other specific requirements. The presentation of these documents is essential for foreigners to obtain their identity card and comply with the country's immigration regulations.
What are the institutions in charge of supervising AML in Mexico?
The National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) are the main institutions in charge of supervising and regulating compliance with AML laws in Mexico.
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