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What is the process to file a complementary tax return in Mexico?
A supplemental return in Mexico is filed to correct errors or omissions in previous returns. The taxpayer must submit it through the SAT system and detail the necessary corrections.
How is the entrepreneurship subsidy application process carried out in Chile?
The subsidy for entrepreneurship in Chile is requested through different government programs and organizations, such as the Technical Cooperation Service (SERCOTEC) or the Solidarity and Social Investment Fund (FOSIS). You must meet specific program requirements and submit required documentation. Consult these entities for detailed information on the procedures.
What measures are taken to prevent identity theft in Paraguay in situations of government procedures?
To prevent identity theft in situations of government procedures in Paraguay, security measures are implemented, such as document verification, taking photographs and confirming the applicant's identity through security questions.
How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?
Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?
Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
How is the suitability of a candidate for a leadership position verified in the selection process in Peru?
Suitability for a leadership position is verified by assessing prior leadership experiences, management skills, and the ability to inspire and motivate others.
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