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How are risk lists managed internationally in cooperation with Ecuador?
Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...
Are there sanctions for tax debtors in Paraguay who do not comply with the deadlines for submitting declarations?
Yes, tax debtors in Paraguay who do not comply with the filing deadlines may face sanctions including fines and surcharges. It is essential for taxpayers to know and respect the deadlines established for submitting tax returns in order to avoid penalties and maintain compliance with tax obligations.
What are the legal measures against the crime of negligence in the care of minors in Costa Rica?
Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.
How is the contact information associated with a RUT in Chile updated?
The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.
What is the importance of background checks in El Salvador?
Background checks are of great importance in El Salvador to guarantee security and integrity in various aspects of daily life, such as job hiring, access to public jobs, community safety, and the prevention of criminal recidivism. It allows institutions and employers to evaluate the suitability of individuals and make informed decisions based on the review of criminal and professional records. Background checks also contribute to the protection of society at large.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a trademark in the Dominican Republic?
If you wish to register a trademark in the Dominican Republic, you must follow the procedures established by the National Industrial Property Office (ONAPI) and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for trademark registration.
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