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What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
How is sexual violence addressed in Colombia?
In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.
How are tax debts derived from mergers and acquisitions operations regulated in Bolivia?
Tax debts derived from mergers and acquisitions operations in Bolivia are regulated by specific regulations that may contemplate aspects such as the allocation of costs, asset valuation and tax treatment of transactions.
How does the family situation affect the Community Card application process for Ecuadorians in Spain?
The family situation is essential for the application for the Community Card. You must demonstrate family relationship with an EU citizen and meet the established requirements to obtain this type of card.
What is the process to request a license for change of residence in Bolivia?
The process to apply for a change of residence license in Bolivia involves notifying the employer of the need to change residence and presenting supporting documentation, which may include a lease or purchase contract for housing in the new place of residence and other additional documents. requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What are the procedures to register a business or company in Chile?
Registering a business or company in Chile involves registering with the Internal Revenue Service (SII) and in the Commercial Registry of the corresponding Real Estate Registrar. You must submit legal business incorporation documents, pay taxes and duties, and follow established procedures. Consult the SII and the Real Estate Registrar for detailed information on the procedures.
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