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What is the Fossil Fuel Tax in Chile and how is it applied?
The Fossil Fuel Tax in Chile taxes fuels derived from fossil sources, such as gasoline, diesel and liquefied gas. This tax is applied at the time of import and sale of these fuels. Tax rates vary depending on the type of fuel and must be consulted in current legislation. Importing and distributing companies are responsible for the collection and payment of this tax.
How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?
In the Ecuadorian educational sector, risk list verification is addressed to ensure student safety and academic integrity. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior or illicit activities. Verification contributes to creating a safe and ethical educational environment, protecting students and preserving the reputation of institutions...
What happens if an individual is convicted of a crime and serves his sentence in Costa Rica?
If an individual is convicted of a crime and serves his or her sentence in Costa Rica, the conviction and details of the crime will be recorded in his or her court record. After serving the sentence, the individual may have the option to request expungement or expungement of conviction records, depending on the nature of the crime and the time that has passed. The legislation provides mechanisms to allow people with criminal records to rehabilitate and reintegrate into society.
What is international child return and how does it work in Argentina?
International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.
What is the role of citizens and civil society in preventing money laundering in Colombia?
Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
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