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What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
What are the tax implications of buying and selling real estate in the Dominican Republic?
Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate
How are money laundering cases investigated in Chile?
Money laundering cases in Chile are investigated by the competent authorities, such as the Prosecutor's Office and the Investigative Police (PDI). These institutions perform financial analysis, collect evidence, conduct raids, and conduct interviews to gather the necessary information to support money laundering charges.
What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What legal actions can be taken in divorce cases in Colombia?
In divorce cases in Colombia, various legal actions can be taken, such as filing a divorce complaint before a judge, negotiating property division agreements, child custody and alimony, as well as legal representation in divorce proceedings. contentious divorce. Additional legal action may also be sought in cases of domestic violence, breaches of agreements, or divorce-related disputes.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
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