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Can a parent apply for retroactive child support in the Dominican Republic if a prior order has not been issued?
In the Dominican Republic, a parent can request retroactive child support if no prior order has been issued. This means that the court could order the Support Debtor to pay support retroactively from the date the initial request was filed. The court will consider the specific circumstances of the case when determining the amount and duration of retroactivity
How is the integrity and security of the data used to prevent money laundering in Paraguay ensured?
The integrity and security of the data used in the prevention of money laundering in Paraguay are ensured through specific security protocols and measures. SEPRELAD establishes standards for the protection of information related to suspicious transactions and other relevant data. Access to this information is restricted to authorized personnel, and secure technologies are used for data storage and transmission. The constant updating of security protocols and collaboration with cybersecurity experts are essential to maintain the integrity and security of the data used to prevent money laundering. Participation in international cybersecurity initiatives contributes to addressing emerging challenges in this area.
Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.
How is income from commercial activities declared and taxed in Chile?
Income from commercial activities in Chile is declared and taxed through the Income Tax return. Taxpayers should include income, expenses, deductions and other relevant details on this return. Calculating business income taxes is essential to maintaining a good tax record. Additionally, choosing the appropriate tax regime can affect a company's tax burden.
What are the regulations on the commercial use of residential properties in Argentina?
Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.
What are the risks associated with inflation and currency depreciation in Argentina and how can companies protect themselves against financial volatility?
Inflation and currency depreciation can affect the financial stability of companies. Strategies such as investment diversification, the use of financial derivatives to hedge currency risks, and active cash flow management are essential. Additionally, maintaining a close relationship with local financial experts and conducting regular financial projections help protect against the financial volatility associated with inflation and currency depreciation in Argentina.
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