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Can an alimony debtor in Mexico request a reduction in alimony if they have a substantial financial burden due to debts or loans?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they have a substantial financial burden due to debts or loans. To do so, you must apply to the court and provide evidence of your debts and additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.
What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?
Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.
What happens if a debtor disagrees with the value assigned to his or her assets seized at auction?
If a debtor does not agree with the value assigned to his seized assets at an auction, he can challenge the valuation before the judge. The judge will review the valuation and make a decision based on the evidence presented. The goal is to ensure that assets are valued fairly and that the auction process reflects their true market value.
What is the property expropriation process in the Dominican Republic?
The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.
What is the importance of third-party due diligence in KYC processes for financial institutions in Bolivia?
Third-party due diligence is of utmost importance in KYC processes for financial institutions in Bolivia because it helps mitigate the risk of associating with clients or commercial counterparties that may be involved in illicit activities, such as money laundering or financing of the terrorism. Third-party due diligence involves the evaluation and verification of the identity, history and reputation of business partners, service providers and other external parties with which a financial institution may have business relationships. This may include review of business records, background investigations, identification verification of legal representatives, and compliance risk analysis. By conducting rigorous and thorough third-party due diligence, financial institutions can identify and avoid partnerships with high-risk entities, thereby protecting their reputation and meeting regulatory KYC requirements. Additionally, third-party due diligence can help strengthen the integrity of the financial system in Bolivia by preventing the entry of illicit funds and promoting ethical and transparent business practices.
What is the procedure to request a refund of value added tax (VAT) in Argentina?
The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.
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