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What is the mediation system in family cases in Chile?
In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.
What is the maximum period to maintain an embargo in Peru?
There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.
How are cross-border financial operations regulated to prevent money laundering in Peru?
Cross-border financial operations are regulated in Peru to prevent money laundering. Financial institutions must implement enhanced due diligence measures when dealing with foreign clients or international transactions. Additionally, suspicious transaction reports are required to be submitted when there are indications of illicit activities in cross-border transactions. International cooperation is essential to track and prevent money laundering in cross-border financial operations.
How is tax debt determined in Bolivia for individuals who obtain income from foreign sources?
The tax debt for individuals who obtain income from foreign sources in Bolivia is determined according to tax laws, considering international agreements to avoid double taxation.
What to do if a foreign person loses their DNI in Argentina?
If a foreign person loses their DNI in Argentina, they must file a report at the police station and then request a duplicate at the consulate of their country. It is important to notify the loss to avoid possible inconveniences during your stay in the country.
Can you provide the name of your last financial institution before your current one in Ecuador?
My last financial institution before my current one was [Name of previous bank].
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