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Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.
What rights do beneficiary children have in cases of child support in the Dominican Republic?
Beneficiary children have the right to receive the financial support necessary to cover their basic needs, such as food, housing, education and medical care. They also have the right to maintain a relationship with both parents, regardless of the situation of separation or divorce. The court seeks to protect the rights and interests of children in child support cases
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
What are the rights of women in Peru?
In Peru, women have the same rights as men according to the Constitution and international treaties ratified by the country. These rights include equal opportunities, non-discrimination based on gender, access to education, political participation, health and decent employment, among others.
What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
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