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What is the difference between de facto separation and divorce in Colombia?
De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.
What are the laws and sanctions related to the crime of currency counterfeiting in Chile?
In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.
What is the situation of social justice in Argentina?
Social justice is an important goal in Argentina, with policies and programs aimed at reducing poverty, inequality and social exclusion. However, challenges remain in terms of equal access to educational, employment and health opportunities, as well as in protecting the rights of vulnerable groups such as children, older people and people with disabilities.
What are the tax obligations for companies that export services in Chile?
Companies that export services in Chile have specific tax obligations. They must comply with general tax obligations, such as paying taxes and issuing electronic invoices. In addition, they can access special tax regimes that offer benefits for service exports, such as exemption from income taxes in some cases. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to service export companies.
Is it possible to obtain a copy of my judicial record certificate in Panama if I have lost it?
If you have lost your judicial record certificate in Panama, you can request an additional copy from the Judicial Branch. You will need to provide the information necessary to identify your registration, such as the application number or any other relevant details. An additional fee may apply for issuing the additional copy of the certificate.
How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
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