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What is family mediation and what is its role in family law in Argentina?
Family mediation is a voluntary process of conflict resolution in the family environment. In Argentina, mediation is encouraged as an alternative way to resolve disputes related to divorce, child custody and other family issues. It seeks to promote dialogue and the search for consensual agreements.
What is "impoverishment" in money laundering and how is it addressed in Mexico?
Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.
What is the procedure to request judicial authorization to move a minor out of the country in Panama?
The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.
Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?
If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.
What measures can a taxpayer take to improve their tax record in Bolivia?
To improve their tax record in Bolivia, a taxpayer can take several steps, including: 1. Pay their taxes on time and file accurate and complete tax returns. 2. Maintain open and transparent communication with tax authorities, responding to any request for information or audit in a timely and accurate manner. 3. Correct any errors or omissions in your previous tax returns by submitting corrective returns or making supplemental payments, if necessary. 4. Comply with all additional tax obligations, such as financial reporting and employee and supplier income tax withholding and reporting. 5. Actively participate in voluntary compliance programs offered by tax authorities, such as installment payment plans or tax amnesty programs, if available. 6. Obtain professional or legal advice on tax matters to ensure you comply with all regulations and make the most of available tax benefits. It is important to note that improving tax records can be a gradual process that requires commitment and diligence on the part of the taxpayer, but can result in long-term benefits, such as a better credit reputation and access to business and financial opportunities.
What are the legal requirements to get married in Ecuador?
To get married in Ecuador, you must be at least 18 years old, present valid identity documents, make a request to the Civil Registry and meet the requirements established by law.
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