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How is training in the prevention of money laundering carried out in Chile?
In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.
How are tax deductions and credits handled in Colombia and what are the limitations?
Tax deductions and credits in Colombia can help reduce the tax burden. Taxpayers should understand the allowable deductions and credits available, as well as the associated limitations. Correct application of these measures can have a significant impact on tax records, but it is essential to follow the rules established by the DIAN and maintain accurate records to support these deductions and credits. Professional advice can help maximize these tax benefits.
What is the process to request the declaration of extramarital affiliation in Ecuador?
The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.
What is the impact of an embargo on cooperation on migration and refuge in Costa Rica?
An embargo may have an impact on migration and refuge cooperation in Costa Rica. Trade and financial restrictions can make it difficult to move people, family reunification, and protect the rights of migrants and refugees. Furthermore, the climate of uncertainty generated by the embargo can increase migratory flows and create additional challenges in migration and refuge management. Costa Rica can strengthen its legal framework on migration and refuge, promote regional cooperation in protecting the rights of migrants and refugees, and provide humanitarian support and legal assistance to people affected by the embargo.
What should I do if my DUI was issued with an incorrect photograph and I need a new one with the correct information?
If your DUI was issued with an incorrect photograph, you must contact the RNPN
What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?
If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.
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