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How is the political financing of PEPs monitored in Chile?
The political financing of PEPs in Chile is monitored through specific regulations. Electoral campaigns and political parties must report on their sources of financing and expenses. This helps ensure transparency in political financing.
What is Venezuela's relationship with other countries?
Venezuela maintains diplomatic relations with several countries, although it has had tensions with some governments, especially with the United States.
How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
Can I use my Costa Rican identity card as a document to rent a home in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to rent a home in Costa Rica. Landlords and real estate agencies often require this document as part of the rental process.
What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?
The Tax Identification Number (NIT) is a unique number assigned to people and companies for tax purposes in Honduras. The Identity Card is the official identification document that certifies the identity of Honduran citizens.
Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
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