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What are the main regulatory compliance requirements for companies in Bolivia?
In Bolivia, companies must comply with a variety of regulations covering areas such as taxes, environment, workplace safety and data protection. For example, the National Tax Law establishes tax obligations, while environmental regulations impose standards for sustainable management. Occupational safety is governed by the Labor Code, and the Personal Data Protection Law establishes guidelines for information privacy.
Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?
Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.
How are international transactions handled within the framework of due diligence in El Salvador?
International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the right to non-discrimination for reasons of religious orientation in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to education. This implies that a person cannot be denied access to education or limit educational opportunities because of their religious orientation. Equality of educational opportunities, respect for religious diversity and the elimination of barriers to full participation in the educational system are promoted.
What happens to assets acquired before marriage in Mexico?
Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.
How is the crime of child abuse defined in Chile?
In Chile, child abuse is considered a serious crime and is punishable by the Penal Code and Law No. 20,084 on Adolescent Criminal Responsibility. This crime involves committing sexual acts or any other form of abuse towards a minor, causing physical, psychological or sexual harm. Penalties for child abuse can include prison sentences and protection measures for the minor.
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