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What is the role of the Superintendency of Insolvency and Re-entrepreneurship in a seizure process in Chile?
The Superintendence of Insolvency and Re-entrepreneurship supervises and regulates insolvency processes and can provide advice in embargo situations.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
Can I obtain my judicial records in Costa Rica if I am a foreigner and want to marry a Costa Rican citizen?
If you are a foreigner and wish to marry a Costa Rican citizen, you may be required to provide information about your judicial record as part of the marriage process. You should contact the Costa Rica Civil Registry to obtain precise information about the requirements and procedures applicable to your specific situation.
What are the tax implications for taxpayers who transact with cryptocurrencies in Argentina?
Cryptocurrency transactions in Argentina may have tax implications, and taxpayers must comply with the tax obligations associated with these operations.
How is money laundering addressed in the translation and interpretation services sector in Costa Rica?
Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.
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