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Can a food debtor in Chile request a reduction in alimony if he or she is in prison?
food debtor in Chile can request a reduction in alimony if he is in prison and has no income while serving his sentence. You must notify the court and the beneficiary of your situation. The reduction is temporary and applies during your period of incarceration.
How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
What is the Diversity Visa Lottery program and how can Colombians participate?
The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the US to participate to obtain a Green Card. Colombians can participate by following the instructions and requirements of the program.
How is the integrity of non-banking financial institutions ensured in the prevention of money laundering in Argentina?
The integrity of non-banking financial institutions in Argentina is ensured through the application of specific regulations. These institutions, such as exchange houses and electronic payment entities, are subject to control and supervision measures that include customer identification, transaction monitoring, and the implementation of money laundering prevention policies. The FIU plays a key role in oversight to ensure that these institutions comply with established regulations.
What is the right to non-discrimination based on gender in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sex, gender identity or marital status. Equal access to health, respect for gender diversity and non-discrimination in the field of health are promoted.
How are tax debtors in Costa Rica classified based on the amount of the tax debt?
Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.
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