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Can an alimony debtor in Chile request a reduction in alimony if he or she becomes unemployed or experiences a decrease in income?
maintenance debtor can request a reduction in alimony in Chile if he or she becomes unemployed or experiences a decrease in income due to a justified reason. You must notify the court and the beneficiary of your situation and provide evidence of the new financial situation.
What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?
The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.
How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?
Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.
What is the tax treatment for investments in the hydroelectric energy production sector in the Dominican Republic?
Investments in the hydroelectric energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from hydroelectric sources
How is the training and continuous training of contractors on corporate social responsibility issues addressed in Argentina?
Continuous training and training in corporate social responsibility is addressed through specialized educational programs. Contractors receive information on sustainable practices, business ethics and their social responsibility in the execution of government projects. Continuous training is essential to ensure compliance with ethical and social standards.
What is the investigation process for online fraud crimes in the Dominican Republic?
The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified
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