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How is the prevention of money laundering addressed in the mining sector in Chile?
The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.
What are the requirements to apply for a temporary residence visa for foreign athletes in Ecuador?
Foreign athletes who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian sports entity, criminal and medical record certificates, and other documents related to sports activity are required. Check with the immigration authority to find out the updated requirements.
What is the difference between full adoption and simple adoption in the Dominican Republic?
Full adoption in the Dominican Republic implies the total breaking of legal and family ties between the adopted child and his or her biological family. Simple adoption, on the other hand, allows certain ties to be maintained between the child and his or her biological family, such as visitation rights or the obligation to support.
What happens if an identity card is damaged or in poor condition in the Dominican Republic?
In the event that an identity card is damaged or in poor condition in the Dominican Republic, the holder must request a replacement of the card. This involves presenting the damaged card and completing the replacement request process at an office of the Central Electoral Board (JCE). It is important to have a card in good condition for its valid use.
What is the process of recognizing a child in cases of deceased parents in Peru?
The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
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