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Independent audits provide an objective evaluation of due diligence programs, ensuring compliance with regulations and providing recommendations for continuous improvements.
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In the event of death, debts are not automatically extinguished. Heirs may be responsible for outstanding debts and, consequently, inherited assets may be subject to seizure to satisfy those debts.
What is the deadline to request the international return of a minor in case of abduction by one of the parents in Chile?
The deadline to request the international return of a minor in case of abduction by one of the parents in Chile is one year from the date on which the
What is the tax debt notification procedure in Paraguay?
The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.
What is the role of academia and research in strengthening PEP regulations in Chile?
Academia and research play a crucial role in strengthening PEP regulations in Chile by providing data, analysis and evidence-based recommendations. This allows for more informed decision making and continuous improvement of regulations.
How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations despite economic limitations?
International cooperation is essential. Efforts could include active diplomacy, participation in international organizations and search for strategic alliances. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its diplomatic relations in times of economic constraints.
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