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How are cases of child sexual abuse resolved in Mexico?
Cases of child sexual abuse in Mexico are treated with the utmost seriousness. Victims of child sexual abuse can file complaints with the local prosecutor's office or the Office for the Protection of Children and Adolescents. Support and protection are provided to victims, and investigations are carried out to gather evidence. Child sexual abuse cases may involve physical violence, sexual abuse, or sexual exploitation of minors. The priority is the safety and well-being of children, and we seek to ensure that abusers are brought to justice. Additionally, Mexico has implemented specific laws and mechanisms to protect children from violence and abuse.
Can tax debts be challenged in Paraguay?
Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
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