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What is the impact of money laundering on the risk perception of foreign investors towards Brazil?
Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.
What is the function of the NUIP in Colombia?
The Unique Personal Identification Number (NUIP) is a unique number assigned to each person in Colombia. This number is used as identification in various documents and procedures. It is especially relevant for minors who have not yet obtained their citizenship card, since the NUIP provides them with a unique identifier from birth.
What is the Business Income Tax in Chile and how is it calculated?
The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.
Can background checks be performed on underage candidates in Mexico?
Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.
Can a food debtor in Peru request the suspension of the pension during mandatory military service?
In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.
How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?
The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.
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