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How does the Registry of Tax Debtors affect foreign taxpayers in Chile?
The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.
What is the age at which minors must have an identification document in Panama?
Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.
What are the requirements to file a group action in Colombia?
To file a group action in Colombia, requirements must be met such as the existence of a massive impact on rights, the identification of a group of affected people and the filing of a class action lawsuit. The process seeks an efficient solution for multiple affected parties.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the field of medical technology?
As an employer in the medical technology field in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve the development, manufacturing or commercialization of medical devices and related technologies. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How is the authenticity of academic degrees verified during background checks in Argentina?
The authenticity of academic degrees during background checks in Argentina can be verified by contacting educational institutions directly. In addition, some specialized agencies offer title verification services to ensure their validity.
What are the legal consequences of the crime of tax fraud in Mexico?
Tax fraud, which involves evasion or deception in paying taxes, is considered a crime in Mexico. Penalties for tax fraud can include criminal penalties, fines, and the obligation to pay taxes owed. Transparency and honesty are promoted in compliance with tax obligations.
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