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What is the legislation in Chile regarding same-sex marriages?
In Chile, marriage between people of the same sex has been legal since 2015. Same-sex couples have the same rights and duties as heterosexual couples in a marriage.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
Can I request a review of my judicial record if the crimes committed were many years ago in Colombia?
Yes, you can request a review of your judicial record even if the crimes committed were many years ago in Colombia. However, you must comply with the requirements established by the entity responsible for the background checks and submit the necessary documentation to support your review request.
What are the tax considerations for Peruvian companies participating in clean technology and sustainability projects, and what are the strategies to maximize tax benefits in this area?
Peruvian companies in clean technology and sustainability projects face specific tax considerations. Strategies such as identifying tax incentives for sustainable projects, managing credits and benefits related to green initiatives, and evaluating the financing structure can help maximize tax benefits in the development and management of sustainable projects.
Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking?
Foreign citizens who are victims of human trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery process.
What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?
People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.
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