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What is the validity of the Identity Certificate in Chile?
The Identity Certificate in Chile is valid for 90 days from its issuance.
What are the tax implications of repatriating dividends in Brazil?
Brazil The repatriation of dividends in Brazil is subject to Income Tax (IR) and the Tax on Financial Operations (IOF). The tax on dividends distributed to individuals is progressive, while for legal entities, a fixed rate is applied. It is important to keep these tax obligations in mind when repatriating funds.
How are background checks handled for management or executive roles in Colombia?
For high-responsibility roles, more extensive checks are performed, including leadership assessments, executive references, and a detailed background check to ensure leadership integrity.
How can discrepancies or disagreements be handled in risk list verification in Mexico?
Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.
What are the requirements to request custody of a minor child in Peru?
The requirements to request custody of a minor child in Peru include demonstrating the ability and willingness to care for, protect and meet the needs of the minor, as well as demonstrating that the requested custody is in the best interest of the child's well-being. Additionally, the necessary documents and evidence must be presented as required by the judge.
What is the role of the Ministry of Environment and Natural Resources in Mexico in mitigating climate change?
The Ministry of Environment and Natural Resources has an important role in mitigating climate change in Mexico. Its function is to promote policies and actions to reduce greenhouse gas emissions, encourage the adoption of clean energy, strengthen adaptation to climate change, and participate in international agreements and commitments on climate change.
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