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What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?
Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.
How are situations addressed in which the food debtor has several employers in Argentina?
In situations where the alimony debtor has multiple employers in Argentina, detailed evidence of all income earned from each employer must be submitted. The court will evaluate the total economic capacity of the debtor considering all income and will determine the amount of alimony accordingly. Transparency in the presentation of evidence is essential to ensure that the court has a complete view of the debtor's income and can make informed decisions about support obligations.
What happens if a support debtor in Chile does not have the capacity to pay the support established by the court?
If a support debtor in Chile does not have the capacity to pay the support established by the court, they must submit a request for modification of the support, explaining their economic circumstances. The court will review the case and could reduce the amount of the pension based on the new ability to pay.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What labor rights do Paraguayans working in Spain have?
Paraguayans working in Spain have labor rights that include fair wages, reasonable working hours, days of rest, and safe workplace conditions. They are protected by Spanish labor laws.
Can an embargo be annulled if it is proven that the debt was canceled in Chile?
Yes, if it is shown that the debt has been paid or paid in full, it is possible to request the annulment of the embargo. The corresponding evidence must be presented to the court and request the declaration of extinction of the debt and the lifting of the embargo.
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