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What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?
Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.
What are the rights of children in cases of separation or divorce due to religious differences in Chile?
In cases of separation or divorce due to religious differences in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care.
What is the procedure to request a divorce by mutual agreement in the Dominican Republic?
The procedure to request a divorce by mutual agreement in the Dominican Republic involves filing a joint complaint before the competent court. Both spouses must agree to end the marriage and have reached an agreement on the terms of the divorce, including property distribution, alimony, and custody of children, if any. The court will evaluate the agreement and, if it meets the legal requirements, will issue the divorce decree.
How are security and data protection issues addressed in the due diligence of technology and software development companies in the Dominican Republic?
Data security and protection issues are addressed in the due diligence of technology and software development companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with data privacy regulations. . This ensures the protection of confidential information and customer privacy.
How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?
Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.
Can I use my expired Costa Rican identity card for internal procedures in the country?
In some cases, Costa Rican institutions may accept an expired identification card for internal procedures or unofficial procedures. However, for official or legal procedures, a valid identification card is required.
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