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What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
Can a food debtor in Chile request modification of alimony if the beneficiary moves abroad?
If the beneficiary of an alimony moves abroad, the alimony debtor in Chile can still request modification of the alimony if they can demonstrate a change in their economic capabilities. The court considered the new situation before making a decision.
How are family cases in situations of disability of one of the parents legally addressed in Paraguay?
Family cases in situations of disability of one of the parents are legally addressed in Paraguay. Courts can evaluate specific abilities and needs to ensure the best interests of the child and equal rights for the disabled parent.
What is the National Youth Institute in Argentina?
The National Youth Institute is an organization in charge of promoting the participation and comprehensive development of young people in Argentina. Its function is to implement programs and policies that promote education, employment, culture, social participation and the promotion of the rights of young people.
What is the impact of changes in asylum policies in the United States on Colombians seeking protection?
Changes in asylum policies may affect Colombians seeking protection. It is essential to understand current regulations, file an asylum application as soon as possible and obtain legal advice to maximize your chances of obtaining asylum status.
What is the role of credit card operators in preventing money laundering in El Salvador?
They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.
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