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What is the process for requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile?
The process of requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile seeks to guarantee equality and non-discrimination, including prevention measures and support for victims.
What is the tax impact of the acquisition and disposal of corporate interests in foreign companies by residents in Ecuador?
The acquisition and disposal of corporate interests in foreign companies may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.
What measures are taken in Paraguay to guarantee the confidentiality of AML reports?
In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.
What is the application process for a J-1 Nonimmigrant Visa for cultural exchange from Peru?
The J-1 Visa is for participants in cultural exchange programs in the United States. Applicants must be sponsored by an accredited exchange organization. The process involves obtaining a DS-2019 Program Letter, paying the SEVIS fee, and scheduling an interview at the US Embassy in Peru. J-1 programs can include summer work, internships, academic programs, and more.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
What is the procedure to request the registration of a company in the Honduran Social Security Institute (IHSS)?
The procedure to request the registration of a company in the Honduran Social Security Institute involves submitting an application to the Affiliation and Collection Management of the IHSS. You must provide the required documentation, such as the company's commercial registration, the Tax Identification Number (NIT) and comply with the requirements established by the IHSS.
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