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What tax measures have been implemented in Chile in response to the COVID-19 pandemic?
In response to the pandemic, Chile implemented fiscal measures such as the postponement of tax payments, interest rate reductions, and deferral of some tax obligations. Economic support programs were also implemented for companies and workers affected by the crisis.
What is the impact of verification on risk lists on Costa Rica's trade relations with other countries?
Verification on risk lists in Costa Rica is essential to maintain solid commercial relations with other countries. Complying with international obligations in preventing money laundering and terrorist financing is essential to avoid sanctions and maintain the trust of international trading partners.
What is the role of education and training in raising awareness of PEP regulations in Chile?
Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.
What is needed to carry out the process of changing a birth certificate in El Salvador?
To carry out the process of changing your birth certificate in El Salvador, you must submit an application to the Civil Registry and provide documentation that supports the change, such as medical or judicial certificates. You must also pay the corresponding fees and comply with the established requirements.
What is the impact of an embargo on assets that are under a consignment contract in Argentina?
An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.
How are cases of extortion crimes handled in Mexico?
Cases of extortion crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Extortion involves the threat of harm or coercion to obtain money or other benefits. Investigations focus on identifying extortionists, collecting evidence of threats and financial transactions, and protecting victims. Extortion is a serious crime and the aim is to prevent and effectively punish those responsible. Cooperation between authorities and victims is crucial in these cases.
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