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What is the importance of having a good tax record in Mexico?
Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.
How is copyright violation punished in Colombia?
The violation of copyright in Colombia is sanctioned by Law 23 of 1982 and other related regulations. Penalties can include fines and imprisonment, seeking to protect intellectual property and encourage creativity. Civil measures are also promoted for compensation of those affected.
What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process?
The process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the well-being and best interests of the child.
What are the institutions responsible for preventing and combating money laundering in Chile?
In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.
What is the process to obtain a RUT of a legal entity for a foundation in Chile?
The process to obtain a RUT of a legal entity for a foundation in Chile involves the presentation of the legal documentation of the foundation, as well as the application to the Internal Revenue Service.
What is the procedure to request judicial authorization for assisted fertilization in Chile?
The procedure to request judicial authorization for assisted fertilization in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the need and feasibility of assisted fertilization treatment, as well as its benefit to the well-being of the couple or individual. The court will evaluate the evidence and make a decision considering the best interests of those involved.
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