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How is alimony affected in cases of seizure in Colombia?
Alimony is generally protected in garnishment cases in Colombia. Income destined for alimony may be exempt from seizure to guarantee the support of the beneficiaries. It is important to know the specific laws related to alimony to protect this right.
What penalties apply to financial fraud crimes in Panama?
Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What are the procedures to request a housing subsidy for older adults in Chile?
Housing subsidies for older adults in Chile
How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?
Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
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