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What is the validity of the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile has an indefinite validity, which means that it is not necessary to renew it periodically.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What is the process to apply for a temporary self-employment visa in Mexico?
To apply for a temporary self-employed work visa in Mexico, you must go to the Mexican consulate or embassy in your country. You must demonstrate that you have an economic activity or own business in Mexico, present related documentation and comply with the established requirements.
What is Bolivia's position in relation to international cooperation for the extradition of individuals involved in money laundering cases, and how is respect for human rights guaranteed during this process?
Bolivia maintains a favorable position on international cooperation for the extradition of individuals involved in money laundering cases. Protocols are established that guarantee respect for human rights during this process, ensuring that extradition requests comply with legal standards and are carried out in a fair and transparent manner.
How does tax debt affect independent professionals in Argentina?
Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.
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