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Business restructuring may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these operations.
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Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
How are the judicial records of foreigners residing in Colombia handled?
Foreigners residing in Colombia may be subject to specific requirements regarding judicial background checks, especially when applying for visas or residency. Immigration authorities can consider this information in their decisions.
What rights do minors have in cases of domestic violence in El Salvador?
In El Salvador, minors have the right to receive protection and specialized support in cases of domestic violence, ensuring their safety and well-being through protective measures established by law.
What is the importance of the DNI in identification in community development events in Peru?
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