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How is the government financed in Chile?
The Chilean government is financed primarily through taxes and other fiscal revenues. Taxes come from various sources, such as income tax, value added tax (VAT), real estate taxes, among others. These resources are used to finance public expenditures, such as education, health, infrastructure and social programs.
What is the most common identification document in Mexico?
The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
How is custody and access to court records handled in alternative dispute resolution cases in Costa Rica?
In cases of alternative dispute resolution in Costa Rica, custody and access to court records may follow specific procedures agreed upon by the parties. The confidentiality of information is protected, but access necessary for the execution of agreements is permitted.
What are the rights of couples in a free union in Colombia compared to married couples?
Couples in common law in Colombia have similar rights to married couples in areas such as property acquired during cohabitation and alimony. However, common law does not automatically grant the same legal benefits as marriage, and it is important to legally formalize the union to obtain certain rights.
How does the current economic situation in Argentina affect the company's ability to access financing during due diligence?
Given the economic situation in Argentina, it is crucial to evaluate how this affects the target company's ability to access financing. Relationships with local and international financial entities, credit strength, and the company's ability to meet financial obligations in a challenging economic environment should be reviewed.
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