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How can foundations and non-profit organizations contribute to money laundering in Brazil?
Foundations and nonprofit organizations can be used to launder money by allowing fraudulent donations or illicit fund transfers under the guise of charitable activities, facilitating the integration of dirty money into the legal economy.
What tax consequences exist for bankrupt companies in Paraguay?
Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.
How are alimony established in cases of parents who have income in different currencies in Argentina?
In cases of parents who have income in different currencies in Argentina, the court may take into account the current exchange rate when determining the amount of child support. Detailed evidence of income must be provided in both currencies, and the court will assess the fairness of each parent's contribution. Transparency in the presentation of evidence is essential to ensure a fair and equitable determination. In some cases, it may be necessary to seek financial advice to accurately calculate each parent's contribution in the currency of the country where the beneficiary resides.
What is the procedure to request a personal bankruptcy permit in Honduras?
The procedure to request a personal bankruptcy permit in Honduras involves submitting an application to the corresponding Civil Court. You must provide financial and legal documentation that supports your financial situation, such as account statements, debts, and other relevant documents, and follow the established legal process for filing personal bankruptcy.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
What is an order not to innovate in an embargo process in Chile?
A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.
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