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How is equal opportunity promoted in personnel selection in Peru?
Equal opportunities are promoted in Peru through fair selection processes and without discrimination based on gender, race, religion or other aspects protected by law.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What are the protection mechanisms for human rights defenders?
In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.
How is the Income Tax of non-residents in Chile calculated and declared?
Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.
Can I request the expungement of my judicial record in Peru if I have been the victim of an unjust conviction?
If you consider that you have been the victim of an unjust conviction and wish to request the expungement of your judicial record in Peru, you should seek legal advice. In cases of unjust convictions, it is possible to file appeals for review or request a review of the case before the corresponding instance. A specialized lawyer will be able to analyze your situation and provide you with guidance on the steps to follow to seek the expungement of your record.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
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