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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?
Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.
What is the procedure to request modification of custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
What is the approach of AML regulations in Costa Rica regarding international transactions?
AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
What are the legal consequences of the crime of migrant smuggling in Ecuador?
The crime of migrant smuggling, which involves the illegal transportation of people across borders for profit, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to prevent and combat migrant trafficking, protecting the rights and safety of migrants.
What is the situation of the rights of Afro-descendant women in El Salvador?
Afro-descendant women in El Salvador face specific challenges related to racial and gender discrimination. The lack of recognition and respect for their cultural rights, as well as barriers to access to education and employment, are some of the problems they face. It is necessary to promote the inclusion and empowerment of Afro-descendant women to guarantee equal opportunities.
What is the process of recognizing a child in Ecuador?
The process of recognizing a child in Ecuador can be carried out voluntarily or judicially. Voluntary recognition can be done through a declaration before the Civil Registry Directorate, while judicial recognition is carried out through a lawsuit filed before a family judge.
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