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How are proxy marriage cases handled in Bolivia?
Proxy marriages in Bolivia can be valid if they meet certain legal requirements. Authorization must be obtained from the judge and specific procedures must be followed. However, if there is any irregularity or lack of actual consent, the marriage can be legally challenged.
What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?
Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.
Are companies in Ecuador required to regularly update background checks on their employees?
Regularly updating background checks may depend on the type of job and company policies. Some companies in Ecuador carry out periodic verifications, especially in sensitive roles or in industries that require constant monitoring.
What are the financing options available for residential photovoltaic energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of photovoltaic energy projects in homes include support programs through institutions such as the Federal Electricity Commission (CFE), the National Fund for the Promotion of Tourism (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the residential sector.
What are the tax obligations for foreign workers in Chile?
Foreign workers who reside and work in Chile are subject to tax obligations. They must declare their income in Chile and pay taxes according to local regulations. Additionally, they may be subject to withholding at source based on their immigration status and income. Understanding the specific tax regulations for foreign workers is important to maintaining a good tax record in Chile.
What is the action for collection of maintenance in Mexican civil law?
The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.
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