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What support resources exist for the parties involved in alimony cases in Mexico?
Parties involved in alimony cases in Mexico can access support resources, such as legal advice services, mediation, legal clinics, and counseling provided by government institutions and non-governmental organizations. Additionally, they can search for information online, attend informational workshops, and consult with family law attorneys. These resources can help parties better understand the legal process and resolve disputes effectively.
What is done in Ecuador to promote gender equality in education?
In Ecuador, various measures have been implemented to promote gender equality in education. This includes the implementation of policies and programs that promote inclusive and non-sexist education, the training of teachers on gender and human rights issues, and the promotion of education that combats gender stereotypes and promotes equal opportunities.
What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.
What personal data is not in the RUT, but is in the identity card?
The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.
What is the role of correspondent banks in preventing money laundering in Chile?
Correspondent banks play a key role in preventing money laundering in Chile by conducting due diligence on their foreign counterparties and ensuring they comply with AML regulations, reducing risks in international transactions.
How is royalty income declared and taxed in Ecuador?
Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.
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