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How is the Second Category Single Tax declared and paid in Chile?
The Second Category Single Tax (IUSC) in Chile applies to people's income from dependent work, such as salaries and fees. To declare and pay the IUSC, workers withhold a percentage of the workers' salary and send it to the SII. Taxpayers can also make adjustments on the annual tax return. It is essential to understand how this tax is calculated and paid to maintain a good tax record.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the difference between judicial records and the certificate of good conduct in Ecuador?
In Ecuador, the judicial record and the certificate of good conduct are two different documents. Judicial records provide information about a person's criminal proceedings and convictions recorded in the judicial system. On the other hand, the certificate of good conduct certifies that a person does not have a criminal record or has satisfactorily fulfilled his or her legal obligations. While the court records contain more detailed information about criminal records, the certificate of good conduct is issued as a general declaration of the absence of a criminal record.
Can I obtain a copy of my criminal record in the Dominican Republic if I have been convicted of a crime committed abroad?
If you have been convicted of a crime committed abroad and wish to obtain a copy of your criminal record in the Dominican Republic, you should check with local authorities to determine if it is possible to obtain this information. There may be procedures for recording foreign criminal convictions in local criminal records, but you must follow the proper legal processes
How do companies adapt to the growing digitalization in the background check process in Colombia?
Increasing digitalization in Colombia has led to the adoption of technological tools for background checks. This includes the use of secure online platforms and automated systems to streamline the process, while ensuring the security and integrity of the information.
What is the legal protection for the rights of people with disabilities in the Dominican Republic?
People with disabilities in the Dominican Republic have legal protection. The General Law on Disability establishes the rights and guarantees for these people, including equal opportunities, accessibility, comprehensive care, educational and labor inclusion, and participation in decision-making that affects them.
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