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How is the amount of alimony determined in cases of variability in the costs of living in different regions of Argentina?
In cases of variability in the costs of living in different regions of Argentina, the court may take these differences into account when determining the amount of alimony. Cost of living indices and documentary evidence supporting regional differences in expenses can be used to make equitable decisions. The presentation of detailed information and cooperation between the parties are essential to ensure that the court fully understands the specific economic conditions of each region and determines pensions in a fair and proportionate manner.
What is the procedure to request a tax refund for purchases made abroad in Argentina?
The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What is the importance of information security in personnel selection in Mexico?
Information security is critical in Mexico, especially in industries related to confidential data and technology. Candidates must demonstrate their commitment to protecting company information and compliance with privacy regulations.
How important is the code of ethics and conduct in the regulatory compliance of companies in Chile?
The code of ethics and conduct is essential in regulatory compliance in Chile. Establishes ethical standards and rules of conduct for employees, promoting integrity and responsibility in business operations. In addition, it helps prevent illegal conduct and strengthens the company's ethical culture.
How is due diligence addressed in hydropower development projects in Colombia, considering environmental sustainability, community participation and regulatory compliance?
Due diligence in hydroelectric energy development projects in Colombia involves evaluating environmental sustainability, community participation in planning and decision-making, and regulatory compliance on energy and environmental issues. This guarantees that projects are respectful of the natural environment and contribute to sustainable development.
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