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What is the structure of the Judicial Power in Chile?
The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.
What are the requirements to apply for a license to sell medicines in Costa Rica?
The requirements to apply for a license to sell medicines in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. specific requirements established by the ministry.
How can I obtain a certificate of non municipal tax owing in Peru?
To obtain a certificate of non municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
How is tax debt determined in Argentina?
Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.
What are the consumer protection measures in the Argentine financial system?
In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
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