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Although the alimony debtor may have visitation rights in cases of exclusive custody in Peru, these rights must be exercised in a way that does not compromise the well-being of the minor, and may be subject to restrictions if there are justified reasons.
How is remote work or teleworking regulated in Paraguay?
Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.
What are the regulations on withholding taxes on rental payments in Argentina?
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What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
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Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.
What are the laws and sanctions related to the crime of fraud in Chile?
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