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What is the process to request an authorization for the return or compensation of credit balances in Mexico?
To request the return or compensation of credit balances in Mexico, the taxpayer must submit a request through the SAT system, provide the necessary documentation and comply with the requirements established by the tax authority.
What documents are partially required as part of the KYC process in Chile?
Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.
What is the statute of limitations to claim paternity in Chile?
The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.
How are judicial files related to animal protection handled in Paraguay?
Judicial files related to animal protection in Paraguay are handled considering animal welfare laws and, in some cases, involving organizations dedicated to the protection of animal rights.
What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?
In exceptional cases, the SET may grant extensions or exemptions from fines to taxpayers affected by natural disasters or other unforeseen circumstances.
What is the role of the National Registry of Persons (RENAP) in identity validation in Guatemala?
RENAP is the entity in charge of issuing and maintaining the DPI in Guatemala. It is essential in the identity validation process, as it manages citizen records, takes fingerprints and photographs, and issues identification documents.
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