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What is the relationship between money laundering and corruption in Chile?
Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.
What types of tax deductions are available to businesses in the Dominican Republic?
Businesses in the Dominican Republic may be entitled to tax deductions, which may include operating expenses, depreciation of assets, interest on business loans, and other specific deductions.
What is the act rectification action in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
How is the crime of tax evasion penalized in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.
How are identities validated in the telecommunications sector in Chile?
Telecommunications companies in Chile use the identity card and the Unique Code to verify the identity of customers when registering a telephone line or accessing mobile services. This contributes to security and prevents misuse of communication services.
What is the contract for the provision of public services in Brazil?
The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.
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