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What is the role of international organizations in supporting Chile in the fight against PEP-related money laundering and corruption?
International organizations such as the Financial Action Task Force (FATF) provide guidance and technical support to Chile in implementing effective anti-money laundering and corruption measures related to PEP.
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
Is there a time limit for the retroactivity of alimony in Mexico?
In Mexico, retroactivity of alimony is subject to state and federal regulations, and there is no fixed time limit in federal law. However, in some states, state regulations may establish time limits for retroactivity. Therefore, it is important to consult local laws to understand the specific deadlines that apply in a particular jurisdiction. In general, retroactivity is usually limited to a reasonable period prior to the filing of the claim.
How are parental rights issues addressed in cases of multicultural families in Bolivia?
In multicultural families in Bolivia, parental rights issues are addressed considering the well-being of the child. Courts seek to balance different cultures and values, making decisions that preserve the child's cultural identity and ensure their integral development.
What is the Asset Tax in the Dominican Republic and how is it calculated?
The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax
What are the necessary documents to open a bank account in Spain as a Chilean immigrant?
To open a bank account in Spain as a Chilean immigrant, you will generally need to present a passport or identification document, proof of address (such as a rental contract or utility bill), and a foreign identification number (NIE), which It is obtained at the Immigration Office. Some banks may have additional requirements, so it is advisable to contact the bank you choose for detailed information.
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