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What is the validity of the Student Visa in Chile?
The validity of the Student Visa in Chile generally coincides with the duration of your studies at the Chilean educational institution. It can vary from a few months to several years, depending on the study program.
What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
What is the role of the Constitutional Court in the protection of fundamental rights in Peru?
The Constitutional Court is the highest body in charge of interpreting the Constitution in Peru. Its main function is to guarantee the supremacy of the Constitution and protect fundamental rights. It can be appealed when it is considered that a rule or act violates the fundamental rights of people.
How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?
In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.
What is the process for declaring presumed death in Chile?
The process of declaring presumed death in Chile is carried out through a judicial process and requires convincing evidence that a person has disappeared and there is no information about their survival.
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