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What is the declaration of illicit economic activities in Panama?
The declaration of illicit economic activities is a mechanism in Panama that allows people who have obtained income from illicit activities to regularize their tax and legal situation. This declaration involves the payment of taxes and a series of requirements established by the tax authority.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
What is the Certificate of Residence in Chile?
The Residence Certificate is a document that certifies the place of residence of a person in Chile. It is used in various administrative procedures and procedures.
How can you request a review of alimony in Peru?
Review of child support in Peru is requested by filing a formal petition with the court that issued the original order, providing evidence of changes in financial circumstances.
What are the visa options for Chilean citizens who want to work in the information technology (IT) field in the United States?
Chilean citizens interested in working in information technology in the United States may consider the H-1B Visa if they are hired by US IT companies in roles that require specialized skills. Also the L-1 Visa is relevant if you work for a foreign company with a subsidiary in the United States in the IT field. The O-1 Visa is an option for those with extraordinary skills in information technology.
What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?
Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.
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