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What are the consequences of not filing tax returns in Chile?
Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What is the procedure to request judicial authorization for the marriage of a minor in Panama?
The procedure to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
How is the president elected in Costa Rica?
The president of Costa Rica is elected by popular vote in general elections held every four years. Citizens over 18 years of age have the right to vote and the candidate who obtains the majority of votes becomes president.
What is the tax treatment of income generated by real estate investment in the Dominican Republic?
Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.
What is the importance of judicial records in Guatemala?
Judicial records are important in Guatemala since they are used to verify the suitability of a person to hold certain positions or to participate in certain activities, such as jobs related to security, adoptions, immigration procedures, among others.
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