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Can a food debtor in Peru request a pension reduction during a period of prolonged unemployment?
Yes, a support debtor can request a pension reduction during a period of prolonged unemployment in Peru, as long as he or she demonstrates that the lack of employment affects his or her ability to meet the support obligation.
When does a tax debt expire in Chile?
In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.
Is it possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela?
In Venezuela, it is possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela, as long as there is a cooperation agreement or an official request from the competent authorities of the country that issued the conviction. In these cases, the Venezuelan authorities can collaborate in obtaining and verifying the requested judicial records.
What are the legal consequences of the crime of embezzlement in Colombia?
The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Legal consequences may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, prevention and control measures, and additional actions for violation of trust and honest stewardship of resources.
How is public awareness about the prevention of money laundering promoted in the Dominican Republic?
Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic
What are the steps to apply for a Fiance Visa from Peru?
The steps to apply for a Fiancé Visa from Peru include submitting a visa petition, reviewing documents and criminal records, an interview at the United States embassy, and approving the visa. It is important to demonstrate a legitimate relationship and intent to marry within 90 days of arrival in the United States. After marriage, the foreign spouse can adjust his or her status to permanent resident.
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