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What measures are being taken in Chile to strengthen the independence and impartiality of the control and oversight bodies of PEPs?
In Chile, measures are being taken to strengthen the independence and impartiality of the control and oversight bodies for Politically Exposed Persons. The autonomy and independence of entities such as the Comptroller General of the Republic is promoted, guaranteeing that they can exercise their functions impartially and without political interference.
What is the deadline to file a challenge against a tax debt in Paraguay?
The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.
How are the social integration challenges that Costa Ricans face when migrating to Spain ethically addressed?
The social integration challenges that Costa Ricans face when migrating to Spain are addressed ethically through the implementation of policies that promote inclusion and respect for diversity. The legislation seeks to ensure that Costa Rican migrants have access to support programs, guidance services and opportunities to integrate into Spanish society. The creation of welcoming communities is encouraged that value the contribution of Costa Rican migrants and promote an ethic of harmonious coexistence between different cultures.
What are the necessary procedures to request a tax refund for foreign tourists in Peru?
The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.
What should I do if my Identity Card has incorrect information in Honduras?
If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
Can judicial records in Chile be used to restrict my access to certain professions or licenses?
Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.
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