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What are the laws and sanctions related to the crime of smuggling of protected species in Chile?
In Chile, smuggling of protected species is regulated by the Hunting Law and the General Environmental Bases Law. This crime involves the illegal import, export or commercialization of protected species of flora or fauna. Penalties for smuggling protected species can include significant fines and prison terms.
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
What is your approach to evaluating the candidate's ability to make ethical decisions in complex situations, considering the importance of integrity in the Argentine business environment?
Ethical decision making is essential. The aim is to understand how the candidate approaches ethically challenging situations, their approach to making decisions based on values and their contribution to fostering a culture of integrity in the company in the Argentine work context.
What happens if a person does not reveal their judicial record when applying for a job in Argentina?
Hiding a criminal record can lead to termination of employment if discovered later, and in some cases, may result in legal consequences.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
How can I obtain a paternity recognition certificate in Peru?
To obtain a paternity recognition certificate in Peru, you must go to the corresponding Civil Registry Office. Both father and mother must be present and sign a statement acknowledging paternity. The corresponding certificate is then issued.
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