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What are the legal means to enforce alimony in Chile?
Legal avenues to enforce alimony in Chile include going to the Superintendence of Social Security, filing a lawsuit in the Family Court, requesting salary withholding, or filing a complaint in case of non-compliance.
What institutions in Mexico are responsible for identifying Politically Exposed Persons?
Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.
Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?
Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.
How are penalty clauses for late payments regulated in sales contracts in Colombia?
Penalty clauses for late payments are relevant to ensure timely compliance with financial obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the payment terms, the late penalty rate and the conditions for applying it. Additionally, procedures for notifying the penalty and any limits on the accumulation of penalties must be specified. Including detailed late penalty clauses helps incentivize timely performance and provides a clear framework in the event of late payments.
What is the Capital Repatriation Law in Chile and how does it affect taxpayers?
The Capital Repatriation Law in Chile allows taxpayers to repatriate capital located abroad, benefiting from reduced tax rates. This law can provide opportunities to taxpayers who wish to regularize their tax situation in Chile.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
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