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What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad?
Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is abroad. They may seek assistance through international agreements and treaties, such as the Convention on the International Recovery of Maintenance, to enforce the order in the country where the debtor resides. They can also use lawyers specialized in international law to ensure that alimony is enforced abroad. Cooperation between Mexican and foreign authorities is essential to ensure compliance in cross-border cases.
What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
What is the scope of PEP regulation in financial transactions in Chile?
The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
What happens if I do not obtain my judicial records in Venezuela?
Obtaining judicial records in Venezuela is recommended in situations where it is required to present them, such as in immigration or labor procedures. If you do not obtain them when necessary, you may not be able to complete certain procedures or you may be denied opportunities for employment or entry into certain countries that require this documentation.
How are personnel selection practices in the financial sector addressed under Paraguayan legislation?
In the financial sector, personnel selection practices must comply with the general labor laws of Paraguay. In addition, financial institutions must respect the specific regulations issued by the Superintendency of Banks, which establishes standards and regulations for personnel working in financial entities. Recruitment in this sector focuses on ensuring the competence and suitability of staff for specific financial functions.
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