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What financial obligations do PEPs have in Chile?
PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.
What is the process to challenge incorrect judicial records in Argentina?
To challenge incorrect court records, you can file a formal request and follow established legal procedures for corrections.
How is child support determined in El Salvador?
In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.
How do judicial records influence participation in credit and microfinance programs in Bolivia?
In Bolivia, judicial records can influence participation in credit and microfinance programs. Financial institutions can evaluate the creditworthiness and reliability of applicants, and negative judicial records can affect loan approval. It is important to know the specific requirements and seek financial and legal advice to understand how background information may impact obtaining credit.
What are the employer's obligations regarding workplace safety?
Employers in Ecuador are required to provide a safe work environment and comply with safety standards established by labor legislation.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
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