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How is compensatory pension established in Chile in cases of divorce?
The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.
What are the legal consequences of using false identification documents in Panama?
Using fake identification documents in Panama can lead to serious legal consequences, such as fines, penalties, and even prison sentences, according to Panamanian laws.
What rights do minors have in cases of labor exploitation in El Salvador?
In El Salvador, minors have the right to receive protection and assistance in cases of labor exploitation, ensuring their well-being and access to measures that guarantee their education and development.
What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?
Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
What is the main legal framework that regulates regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica is governed mainly by the Political Constitution of 1949, which establishes the fundamental principles of the country's legal system. In addition, it is complemented by specific laws, such as the Organic Law of the Central Bank of Costa Rica and the Consumer Protection Law, which address particular aspects of regulatory compliance.
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