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How is the participation of minors in cases of domestic violence in Argentina regulated?
The participation of minors in cases of domestic violence in Argentina is approached with sensitivity and caution. The court may take steps to protect the minor, such as appointing a legal representative or conducting private interviews. It seeks to guarantee the safety and well-being of minors in situations of family violence.
What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What is the process to request an operating permit for an educational establishment in Ecuador?
The process to request an operating permit for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational institution, its structure, study programs and comply with the requirements established by current educational regulations. The Ministry of Education will evaluate the application and, if approved, the operating permit will be issued.
What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?
Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.
What are the legal measures against the crime of pyramid fraud in Costa Rica?
Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.
What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?
Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.
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