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What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
Can an embargo affect assets that are essential for the education of minors in Argentina?
There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.
What is the procedure to request a widow's pension in Costa Rica?
The procedure to request a widow's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a surviving spouse, demonstrating economic dependence and presenting the necessary documentation.
What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?
Indigenous women in Guatemala face challenges in accessing
What is the importance of continuing education for KYC professionals in Peru?
Continuing education is crucial for KYC professionals in Peru. As regulations and technologies evolve, ongoing training ensures these professionals are aware of changes and can apply best practices in identity verification and regulatory compliance.
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