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How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the process to request an early retirement pension in Bolivia?
The process to request an early retirement pension in Bolivia involves complying with the requirements established by social security regulations, which may include the minimum early retirement age, the required minimum contribution time and other specific conditions. Once the worker meets the requirements, they must submit an application to the corresponding social security managing entity, which will evaluate the worker's eligibility and process the pension in accordance with legal and regulatory provisions.
What is the Wealth Tax in Chile and who is subject to this tax?
The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.
How can I obtain a certificate of single status in Ecuador?
To obtain a certificate of single status in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your identification card, sworn declaration of single status and pay the corresponding fees. The Civil Registry will verify the information and issue the certificate of single status.
What is adoptive affiliation in Argentina and how is it established?
Adoptive filiation in Argentina is the legal bond established between a person and a child who is not biologically their child. It is established through a legal adoption process, which involves compliance with legal requirements, evaluations and judicial authorizations.
How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?
The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.
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