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How to request an exit permit for minors in Colombia?
The permit to leave the country for minors is requested before the notary or immigration authority. Both parents must agree, present identification documents, and follow the established process to avoid inconveniences during the trip.
What is the Attributed Income Regime in Chile and to whom does it apply?
The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.
What are the consequences of using a false identity card in Ecuador?
The use of a false identity card in Ecuador is a serious crime and can result in legal sanctions, fines and even prison. Ecuadorian authorities take strict measures to combat document falsification.
Are the regulations on politically exposed persons in Peru compatible with international standards?
Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).
What are the rights of children in cases of neglect or abandonment by their parents in Chile?
In cases of neglect or abandonment by parents in Chile, children have specific rights. They have the right to receive adequate care, protection and attention, as well as access to education and medical attention. If parents do not fulfill their duties, the intervention of the National Minors Service (SENAME) may be requested to guarantee the well-being of the minor and, in extreme cases, deprivation of parental rights may be considered.
What is the legal framework for the confiscation of assets related to money laundering in El Salvador?
The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.
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