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What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in the regulatory compliance of companies in Chile?
The SIR supervises and regulates regulatory compliance related to insolvency and resumption in Chile. Companies facing financial difficulties must comply with specific regulations for the reorganization and liquidation of assets. Failure to comply can result in bankruptcy and loss of assets.
What type of crimes are recorded in judicial records in Peru?
The judicial records in Peru record criminal offenses, including serious crimes such as homicide, rape, aggravated robbery, drug trafficking, among others. Misdemeanors and misdemeanors are also included.
What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?
Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.
What is the DNI card and what is the digital DNI in Argentina?
The DNI card is the physical version of the National Identity Document, similar to a credit card. The digital DNI, also known as the electronic DNI, is a digital version of the document that is stored on a chip and can be used with compatible electronic devices.
How are crimes of usurpation of real estate punished in Ecuador?
The usurpation of real estate, which involves the illegal occupation of a property without the consent of the owner, is considered a crime in Ecuador and can result in prison sentences and financial penalties. In addition, the eviction of the usurped property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of real estate.
What are the procedures related to the export of agricultural products from Guatemala and the authorities involved?
The procedures related to the export of agricultural products from Guatemala involve complying with phytosanitary and customs requirements and carrying out procedures before institutions such as the Ministry of Agriculture, Livestock and Food (MAGA) and the Superintendence of Tax Administration (SAT). These procedures are essential to carry out exports legally and safely.
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