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What are the procedures to apply for a temporary residence visa for reasons of family reunification in Chile?
Applying for a temporary residence visa for reasons of family reunification in Chile involves meeting specific requirements, such as being a relative of a Chilean resident or citizen. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What measures are being taken to address violence on public transportation in Guatemala?
In Guatemala, measures are being implemented to address violence on public transportation, including police presence on routes and terminals, the installation of security cameras and the promotion of awareness and prevention campaigns.
How is expert evidence regulated in the Colombian judicial system?
Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.
How is the due date to file tax returns in Costa Rica determined?
The due date for filing tax returns in Costa Rica may vary depending on the type of tax and the taxpayer's situation. Generally, income tax returns must be filed by December 15 of each year. However, it is important to verify the specific dates and expiration periods established by the General Directorate of Taxation.
What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?
External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.
What entities can carry out criminal background investigations in Panama with legal authorization?
Authorized entities, such as employers, educational institutions, and government agencies, may conduct criminal background investigations in Panama in accordance with applicable laws and regulations.
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