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What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
How is tax debt handled in the case of bankrupt companies in Bolivia?
In the case of bankrupt companies in Bolivia, tax debt is considered a priority liability and is governed by bankruptcy laws. Tax authorities may have a specific role in distributing assets to cover outstanding tax debt.
What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
Can the food debtor request the modification of pensions due to changes in their family situation in Argentina?
In Argentina, the alimony debtor can request modification of alimony due to changes in their family situation. This may include situations such as the birth of new children or changes in the debtor's marital status. The court will evaluate the request and determine if the changes justify the modification of the pensions, always considering the best interests of the existing beneficiaries. The request must be supported by documentary evidence supporting the alleged changes.
What are the social assistance and benefits options available for Chilean immigrants in Spain?
In Spain, Chilean immigrants may have access to certain social benefits and assistance, such as unemployment benefits, maternity and paternity benefits, and housing support programs. Access to these benefits may vary depending on immigration status and personal circumstances. To obtain specific information and apply for benefits, you must go to the Social Security offices in your area or to the Social Services and Dependency Agency.
Can I obtain a person's judicial records without their consent for research purposes in the academic field in Colombia?
In exceptional cases and for legitimate research purposes in the academic field, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to the regulations and ethical procedures established by academic institutions and must be done within the applicable legal framework.
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