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What is the role of international financial institutions in cooperation to prevent money laundering in Argentina?
International financial institutions play a key role in cooperation to prevent money laundering in Argentina. The collaboration includes information exchanges, technical assistance and joint training. Relationships with foreign banks and international financial organizations strengthen Argentina's ability to detect and prevent the flow of illicit funds globally.
What is the process to request a tax debt payment agreement in Costa Rica?
The process to request a tax debt payment agreement in Costa Rica involves submitting an application to the General Directorate of Taxation. Taxpayers must provide detailed financial information and propose a payment plan. The DGTD will evaluate the request and, if viable, approve an agreement. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.
Can a support debtor request the annulment of a support order in Costa Rica?
Yes, a support debtor can request the annulment of a child support order in Costa Rica if there are circumstances that justify the annulment. This is done by making an application to the court and providing evidence to support the application. The court will evaluate whether annulment is justified based on the evidence presented.
How can identity validation contribute to the prevention of child malnutrition in Bolivia, ensuring the equitable distribution of resources and assistance programs?
Identity validation can contribute to the prevention of child malnutrition in Bolivia. By implementing verification systems in the distribution of resources and assistance programs, it is ensured that they reach the families that need them equitably. Collaboration between government agencies, non-governmental organizations and local communities is essential to design strategies that address the underlying causes of child malnutrition and promote the health and well-being of Bolivian children.
What is the minimum age to obtain a RUT in Chile?
There is no minimum age to obtain a RUT in Chile. Parents can request a RUT for their children from the moment of their birth if it is necessary for procedures or bank accounts.
How are cases of parentage resolved in same-sex couples in Bolivia?
Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.
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