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How are the rights of children protected in cases of divorce due to the absence of the parent in Bolivia?
In cases of divorce due to the absence of the parent in Bolivia, measures are sought to protect the rights of the children. Courts can grant custody to the present parent and establish mechanisms to ensure contact and financial support for the absent parent, always prioritizing the well-being of the child.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
What is AML and what is its importance in Panama?
AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.
What are the sanctions provided in El Salvador for those individuals or entities that intentionally evade verification measures on risk lists with the purpose of facilitating the financing of terrorism?
In El Salvador, the sanctions for those individuals or entities that intentionally evade verification measures on risk lists for the purpose of facilitating the financing of terrorism are severe. The laws provide for prison sentences, substantial fines and other proportionate deterrent measures to actively prevent and punish any attempt to circumvent prevention measures. These sanctions play a key role in deterring and effectively prosecuting illicit activities related to the financing of terrorism.
How has migration from Mexico to Europe changed in recent years in terms of migration for security reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.
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