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How is the Monotributo registration process carried out in Argentina?
The registration process for the Monotributo in Argentina is carried out through the website of the Federal Public Revenue Administration (AFIP). The corresponding form must be completed, provide information on economic activity and comply with the requirements established by law.
Can I request an extension of my identity card if I am outside Venezuela for work reasons?
Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.
How have Costa Rica's fiscal policies been adapted to address the economic consequences of global crises, such as the recent COVID-19 pandemic, and what have been the observed results?
Costa Rica's fiscal policies have been adapted to address the economic consequences of the COVID-19 pandemic. Stimulus and economic support measures were implemented, as well as adjustments to tax policies. The observed results include the balance between the need to maintain fiscal stability and the ability to respond to emergencies, highlighting the importance of flexibility in policy design.
What mechanisms exist in Chile to encourage citizen participation in the supervision and control of PEPs?
In Chile, there are mechanisms to encourage citizen participation in the supervision and control of Politically Exposed Persons. One of these mechanisms is Law No. 20,285 on Transparency and Access to Public Information, which guarantees the right of access to information and promotes citizen participation in the oversight of public institutions.
How are cases of domestic violence addressed in the Colombian legal system?
Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
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