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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?
Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What happens if the debtor is abroad during a seizure process in Panama?
If the debtor is abroad during a seizure process in Panama, the legal process can continue without their physical presence. The court may take additional measures to notify the debtor and allow him to exercise his rights and present his defense through legal representation or electronic means, depending on applicable regulations and international agreements.
How is identity validation managed in the educational sector in Chile?
Educational institutions in Chile, from schools to universities, use identification documents, such as the identity card or passport, to register students and verify their identity. They may also require the Unique Code to access online systems and services related to education.
What is the procedure to request the annulment of a marriage in Peru?
The procedure to request the annulment of a marriage in Peru involves filing a lawsuit before the competent judge. Solid grounds must be presented that demonstrate the existence of defects or irregularities in the celebration of the marriage, such as tainted consent, lack of legal capacity or the existence of a marital impediment. The judge will evaluate the claim and make a decision based on the evidence presented.
Can an embargo affect income from alimony in Colombia?
In Colombia, income from alimony is generally protected from garnishment. There are legal limits on the amount that can be garnished, and alimony is designed to ensure the support of beneficiaries. It is essential to understand these protections and seek legal advice if there are concerns about garnishments.
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