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What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?
In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.
What happens if the food debtor hides income or assets to avoid paying pensions in Argentina?
If it is discovered that the alimony debtor is hiding income or assets to avoid paying pensions in Argentina, the court can take legal action. This may include the application of sanctions for contempt, the execution of seizure measures on undisclosed assets, and in extreme cases, the imposition of prison sentences. Transparency and honesty are fundamental in legal processes related to food debtors to guarantee adequate compliance with obligations.
How can tax discrepancies in Mexico be identified and corrected?
Identifying and correcting tax discrepancies in Mexico involves reviewing tax returns and comparing them to accounting records. If discrepancies are found, they can be corrected through supplemental statements or amendments. It is important to maintain accurate records to support corrections.
What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
Can a foreign citizen obtain a DNI in Peru if they are a victim of political persecution in their country of origin?
Foreign citizens who are victims of political persecution in their country of origin and seek asylum in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum process.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
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