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How can I challenge the information included in a criminal record report in Ecuador?
If a person wishes to challenge information in a criminal record report in Ecuador, they can file a correction request with the National Police, providing documented evidence to support their claim.
What are the tax implications of operating leasing operations in Chile?
Operating lease operations in Chile may have tax implications for both the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations.
What is the personnel selection process in the field of public administration in Costa Rica?
In the field of public administration in Costa Rica, the personnel selection process is governed by the General Directorate of Civil Service and public institutions. Transparent and competitive selection procedures are established for the hiring of public officials. Candidates must meet specific requirements and undergo evaluations of merit and capabilities.
What happens if I cannot pay my tax debts in Chile and I am a natural person?
If you are a natural person and cannot pay your tax debts, you should contact the Internal Revenue Service (SII) to seek solutions. The SII may offer options such as payment agreements, and in exceptional cases, consider measures of forgiveness or reduction of fines and interest.
What is "know your customer" and how does it help prevent money laundering in Mexico?
Mexico "Know your customer" is a key principle in preventing money laundering in Mexico. It involves collecting detailed information about customers of financial institutions, such as their identity, occupation, origin of funds, and purpose of transactions. This information allows institutions to evaluate the legitimacy of operations and detect possible suspicious activities.
What are the rights of people in situations of forced disappearance in Argentina?
In Argentina, people in situations of forced disappearance have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, truth, justice and reparation, and the right to know the whereabouts of the missing person and to receive assistance and support.
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