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What is the deadline to challenge an embargo in Chile after its notification?
The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What is the importance of supplier due diligence in Mexico?
Supplier due diligence in Mexico is essential to guarantee the quality and reliability of supply sources. Suppliers' background, delivery capacity, financial strength, and compliance with regulations and ethical practices should be reviewed. This is essential to avoid disruptions in the supply chain and to maintain the integrity of the products or services offered.
What are the rights of children in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.
How is income obtained from the sale of electricity in Argentina taxed?
Income obtained from the sale of electrical energy is subject to Income Tax. Producers and marketers must declare this income and comply with the corresponding tax obligations.
What is the procedure to apply for a residence visa for foreign religious in Chile?
The process to apply for a residence visa for foreign religious in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean religious institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign religious, which will allow you to reside in Chile and exercise your religious activities in the country.
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