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What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
What is the impact of austerity policies on social well-being in Costa Rica?
The impact of austerity policies in Costa Rica is reflected in the impact on social well-being. The implementation of austerity measures requires a careful balance so as not to compromise essential services and the quality of life of the population.
How do judicial records affect the process of applying for licenses to open businesses in Bolivia?
In Bolivia, judicial records can influence the process of applying for licenses to open businesses. Local authorities and regulatory bodies may evaluate the suitability of applicants, and negative judicial records may affect the approval of business licenses. It is crucial to review specific requirements and seek legal advice to ensure proper compliance when opening a new business.
What recent regulatory changes related to KYC have taken place in Chile?
Regulatory changes related to KYC may vary over time. It is important to stay up to date with the latest regulations, as authorities in Chile may make adjustments to address emerging challenges in the area of financial security.
What is the main identification document in Chile?
The main identification document in Chile is the RUT (Single Tax Roll).
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