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Are PEPs in Chile subject to greater scrutiny after leaving office?
Yes, Politically Exposed Persons in Chile are subject to increased scrutiny even after leaving office. The regulations establish that identification and monitoring obligations continue for a certain period after a person has left their relevant political or public position. This is because the risk of corruption or money laundering can persist even after a person has left office.
What actions has Mexico taken to confront the problem of poverty internationally?
Mexico has implemented actions to address the problem of poverty at the international level, including cooperation in economic and social development programs, the promotion of financial inclusion and support for initiatives to reduce inequality. Participate in international cooperation projects to improve the living conditions of vulnerable communities and promote sustainable human development.
How does tax debt affect taxpayers participating in the architectural services market in Argentina?
Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.
Is it possible to seize family properties in Colombia?
In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.
What should I do if I want to change my name on the identification and electoral card in the Dominican Republic?
If you wish to change your name on your identification and electoral card, you must present legal documents that support the name change, such as a court ruling or marriage certificate. You must go to the Central Electoral Board to carry out the corresponding procedure.
Can judicial records in Brazil be modified or eliminated?
Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.
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