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How can I obtain an identity card in Chile?
To obtain an identity card in Chile, you must go to a Civil Registry office with the required documents and complete the process. Check the Civil Registry website for more details.
How is the effectiveness of corruption prevention mechanisms in public procurement in Peru evaluated?
The effectiveness of corruption prevention mechanisms in public procurement in Peru is evaluated through [details on audits, analysis of indicators]. This ensures that preventive measures are robust and adaptable to changes in the environment.
How can I know if I have pending withholdings on my tax returns in Chile?
You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.
What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
What is being done to promote gender equality in the union sphere in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the union sphere. The active participation of women in unions is encouraged, equal pay policies and equitable working conditions are promoted, and work is being done to raise awareness and training on women's labor rights in unions.
How do sanctions affect contractors in Peru in terms of their participation in future tenders?
Sanctions may have a significant impact on contractor participation in future tenders in Peru. Depending on the severity of the violations, companies may face temporary or permanent exclusions from bidding processes.
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