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What is the procedure to request judicial authorization for the emancipation of a minor in Chile?
The procedure to request judicial authorization for the emancipation of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the minor has sufficient maturity and capacity to exercise his or her rights and obligations on his or her own. The court will evaluate the evidence and make a decision considering the best interests of the minor.
What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
What is the difference between the General Regime and the Monotax in Argentina?
The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?
Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.
What are the consequences of not paying taxes in Ecuador?
In Ecuador, not paying taxes can lead to financial penalties, property seizures and even legal proceedings. In addition, it may result in the loss of tax benefits and the imposition of late payment interest.
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