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What are the protection measures available in cases of domestic violence in Chile?
Protective measures in cases of domestic violence in Chile may include the exclusion of the aggressor from the home, the prohibition of approaching the victim, the establishment of alimony and the assignment of custody of the children to the victim.
Do background checks in Ecuador include information from other jurisdictions?
For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.
What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?
Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.
What are the tax implications for donations and inheritances in Argentina?
Gifts and inheritances in Argentina may be subject to taxes, and beneficiaries must comply with the corresponding tax obligations, which could generate debts in some cases.
Can these companies act as intermediaries in El Salvador?
Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.
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