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What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on the amount of the support?
If the maintenance debtor does not comply with the maintenance judgment due to the lack of agreement on the amount, the beneficiary can go to court to determine the appropriate amount. The court will consider the evidence presented by both parties before making a decision.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?
Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.
What is the importance of managing withholdings at source in the tax records of companies in Colombia?
The management of withholdings at source is of utmost importance for the tax records of companies in Colombia. Withholdings apply to payments made to suppliers and employees, and are a way to anticipate the tax that they must pay. Correct application of withholding rates, timely filing of returns, and proper documentation are essential to avoid penalties and maintain tax compliance. Efficient management of withholdings at source contributes to a solid tax position and avoids legal problems.
What is the tax treatment of loans between people in Chile?
In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.
What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?
In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.
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