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What specific challenges does Chile face in the fight against PEP-related money laundering?
Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.
Can I request an Argentine DNI if I am an Argentine citizen but I do not have a birth certificate?
The birth certificate is one of the fundamental documents to request the Argentine DNI. If you do not have a birth certificate, you must contact the corresponding Civil Registry for information on how to obtain or replace it.
Can background check results be used in internal company investigations?
Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.
Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?
Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.
How does tax debt affect taxpayers participating in the advertising services market in Argentina?
Taxpayers participating in the advertising services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the advertising sector.
What is the eviction procedure in Mexico in case of serious non-compliance by the tenant?
In case of serious non-compliance, the landlord must initiate an eviction process through legal notification and judicial process. The court can order vacancy and payment of back rent.
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