Recommended articles
What procedures are followed to verify credit history in El Salvador?
Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What is the role of education in preventing PEP-related corruption in Argentina?
Education plays a crucial role in preventing PEP-related corruption in Argentina. Educational programs are carried out that emphasize ethical and legal principles, promoting integrity and responsibility in public and private management. Public officials, financial professionals and society in general receive training on the identification of possible illicit activities and the importance of PEP supervision. Education also helps create a culture that rejects corruption and encourages active participation in preventing improper practices.
Can I make tax payments online in Chile?
Yes, it is possible to make tax payments online in Chile through the Internal Revenue Service (SII) website. The online system allows you to make electronic transfers and pay with credit cards. This option streamlines the tax payment process and provides convenience to taxpayers.
What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
Other profiles similar to Ismenia Sucre Sucre