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How do you obtain a tax history certificate in Chile?
The tax history certificate in Chile is obtained through the Internal Revenue Service (SII). You must submit an application and pay the applicable fees. This certificate shows your tax history in the country.
What KYC measures apply specifically to corporate clients and companies in Bolivia?
KYC measures applied to corporate clients and companies in Bolivia include verifying the identity of legal representatives, obtaining documents confirming the legal existence of the company (such as business records and statutes), and evaluating the structure of property to identify the final beneficiaries. Additionally, financial institutions may require information about the company's business activity, funding sources and previous transactions to assess the risk of money laundering and terrorist financing. These measures are essential to mitigate the risk of companies in Bolivia being used as vehicles for illicit activities and ensure compliance with KYC regulations in the business sector.
Can I request a passport extension if I have a visa application in process?
Yes, you can generally apply for a passport extension even if you have a visa application pending. However, it is advisable to check each country's specific requirements and restrictions before traveling.
How are the disciplinary records of engineering professionals regulated in the Dominican Republic to guarantee quality and safety in the industry?
The disciplinary background of engineering professionals is regulated in the Dominican Republic to guarantee quality and safety in the industry. Engineering colleges and regulatory bodies supervise and regulate the conduct of engineers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of malpractice
What are the investment options in the Chilean capital market?
The capital market in Chile offers various investment options. You can invest in shares of listed companies, corporate or government bonds, derivative financial instruments, such as futures or options, and investment funds that operate in the capital market. In addition, there is the possibility of participating in public share offerings (OPA) or bond issuance processes. It is important to evaluate your investment objectives, risk profile and conduct a thorough analysis of the available options before investing in the capital market.
How have tax inequities been addressed in Costa Rica over time, and what have been the results of the measures implemented to improve the distribution of the tax burden?
Fiscal inequities in Costa Rica have been addressed over time through measures such as the review of tax rates and the introduction of progressive taxes. The results of these measures vary, and although progress has been made in terms of equity, challenges remain that require continuous evaluation and adjustments in fiscal policy to ensure a fair distribution of the tax burden.
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