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Can a debtor request the release of seized assets before paying the debt in full in Chile?
Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.
What role does technology play in identifying and monitoring PEPs in the financial sector?
Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
What is the Income Tax tax rate in Panama?
The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
Can I request an Argentine DNI if I am an Argentine citizen but do not have a fixed address?
To obtain the Argentine DNI, you must have a declared address. If you do not have a fixed address, you must provide a temporary or contact address at the time of the procedure.
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