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What is the tax inspection process in Chile?
Tax inspection in Chile implies that the Internal Revenue Service reviews tax returns and other tax documents submitted by taxpayers. If irregularities or discrepancies are found, an audit can be performed to determine the veracity of the information. It is important to collaborate with the tax authorities during this process and provide the required documentation. In case of non-compliance, sanctions may be applied.
What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?
The procedure for registering a same-sex marriage in Costa Rica is similar to that for heterosexual couples. Since the legalization of equal marriage in 2020, same-sex couples can marry and enjoy the same rights and obligations as heterosexual couples. It is essential to follow established procedures to ensure the legal validity of the marriage and protect the rights of the couple.
What is the situation of food security in Argentina?
Argentina has a relatively good food security situation compared to other countries in the region, thanks to its agricultural and livestock production. However, there are challenges in terms of access to nutritious and healthy foods for the entire population, as well as concerns about food quality and safety.
How can private companies collaborate with the government to digitize administrative procedures?
El Salvador can offer technical and financial resources for the development of digital platforms and online procedure management systems.
What is Costa Rica's policy regarding the promotion of citizen participation in decision-making?
Costa Rica has a policy of promoting citizen participation in decision-making. Citizen participation mechanisms have been established, such as public consultations, hearings and spaces for dialogue, with the aim of involving citizens in the definition of policies, urban planning, management of natural resources and other issues of public interest. The government seeks to strengthen citizen participation as a fundamental pillar of democracy and governance.
What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
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