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What happens if a food debtor in Chile moves abroad to avoid their responsibility to pay food?
If a maintenance debtor moves abroad to evade responsibility, the maintenance judgment can be enforced abroad through international agreements. The beneficiary may request the cooperation of foreign authorities to enforce the judgment.
How can I request a birth certificate in the Dominican Republic?
To request a birth certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the person was born. You must submit an application and provide the required information, such as the person's full name, date of birth, parents' names, among other information. Additionally, you may be required to submit additional documents, such as a copy of the parents' birth certificate.
How can institutions manage the complexity of international financial transactions under AML?
Through advanced monitoring systems, specific risk analysis of international transactions and collaboration with data analysis experts to detect suspicious patterns.
What are complaints of tax non-compliance in Guatemala and how are they investigated?
Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.
What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?
The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.
What is the Honduran government's policy regarding promoting the safety and well-being of children and adolescents?
The policy of the government of Honduras is to promote the safety and well-being of children and adolescents. Child protection programs have been implemented, work has been done to prevent violence and child abuse, rights protection systems have been strengthened, education and access to quality health services have been promoted, and We have sought to guarantee a safe and favorable environment for their integral development.
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