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What is the Bolivian legislation regarding the crime of kidnapping for extortion?
Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.
How is the Income Tax of non-residents in Chile calculated and declared?
Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.
What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?
In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.
What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?
Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.
How is custody regulated in cases of same-sex couples in Argentina?
Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.
What is the role of financial institutions in the detection and prevention of internet fraud in Mexico?
Financial institutions play an important role in detecting and preventing internet fraud in Mexico by implementing fraud detection systems, monitoring suspicious transactions, and educating customers about safe online banking practices.
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