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How is crisis management addressed in the context of compliance in Chile?
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What penalties exist for unauthorized or improper use of criminal record information in Panama?
Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.
What measures have been taken to guarantee transparency in commercial transactions in Chile?
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How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?
In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.
What are the options available to taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador?
Taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador have options to file complaints and appeals. These processes may include the presentation of administrative appeals, mediation and, ultimately, the possibility of resorting to judicial instances. It is essential to understand the procedures, deadlines and requirements for challenging SRI decisions and seek legal advice if necessary.
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