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What rights do women in migration situations have in Peru?
Women in migration situations in Peru have rights protected by the Constitution and international treaties. These rights include access to education, health, decent work and protection against discrimination. In addition, there are measures to ensure their safety and protection, such as the prevention of human trafficking and legal and humanitarian assistance if necessary.
How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
What is the tax regime for foreign investments in the financial technology (fintech) industry sector in Brazil?
Brazil Foreign investments in the financial technology (fintech) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with financial and security regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.
What are the residence options for retirees in Spain from the Dominican Republic?
<ol><li>1. Demonstrate stable and sufficient monthly income for your maintenance in Spain, which is generally set at a certain fixed amount. </li><li>2. Have valid private health insurance in Spain. </li><li>3. Have no criminal record on your record. </li><li>4. Not represent a threat to the public security of Spain. </li><li>5. Submit an application to the Consulate of Spain in the Dominican Republic, accompanied by the required documentation. </li><li>6. Renew your nonprofit residency periodically, generally every two years.</li></ol>
What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
What is early alimony and when can it be requested in Brazil?
Early alimony in Brazil is a precautionary measure that is requested during the judicial process of divorce or separation, in order to ensure the support of the children or the most needy spouse while the issue is resolved definitively. It can be requested at any time during the process, as long as the need and ability of the person obligated to support him to provide the corresponding support is demonstrated.
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