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What is alimony and how is it determined in Brazil?
Alimony is a regular payment that a spouse or parent must make for the support of children or the other spouse after divorce. In Brazil, alimony is determined taking into account the needs of the beneficiary and the ability of the person obliged to pay it.
What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?
Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.
What are the consequences for companies that do not comply with gender equality laws in the workplace in Panama?
Companies that do not comply with gender equality laws in Panama may face consequences such as fines, employee lawsuits, and the obligation to implement correct measures, which will negatively affect the company's reputation and competitive position.
How are money laundering risks addressed in compliance in Chile?
Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.
What are the legal implications of omitting relevant information in tax returns in Panama?
The omission of relevant information in tax returns in Panama has legal implications. It can lead to sanctions, fines and the review of tax returns by the General Directorate of Revenue (DGI). The legislation establishes an obligation to provide accurate and complete information in tax returns, and the omission of important details can be considered a violation of tax laws. The DGI has the authority to take corrective measures in cases of omission of relevant information.
What are the steps to request an old-age pension in Argentina?
The old-age pension in Argentina is requested at ANSES. The requirements include having the age established by law and completing certain years of contributions to the pension system. The interested party must present the application form, DNI, and other documents that support the pension situation. The ANSES evaluates eligibility and, if approved, grants the old-age pension with the corresponding benefits. It is important to have complete and updated documentation at the time of making the request.
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