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What is economic violence in the context of family law in Chile?
Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.
What is the importance of evaluating the reputation and integrity of the parties involved in a transaction in the Dominican Republic?
Evaluating the reputation and integrity of the parties involved is essential in due diligence in the Dominican Republic. This involves investigating potential conflicts of interest, litigation histories, histories of corruption or illicit activities, and business ethics. This helps mitigate legal and reputational risks.
What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
What is the tax treatment of investments in rental real estate in the Dominican Republic?
Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property
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