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What is alimony in Chile and how is it calculated?
Alimony is an economic contribution that is established to cover the basic needs of children. In Chile, its amount is determined considering factors such as the parents' income, the child's needs and other relevant expenses. It can be agreed upon by the parents or set by the court in case of disagreement.
What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?
Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.
How can mobile payment systems be used for money laundering in Brazil?
Mobile payment systems can be used to launder money by allowing financial transactions through mobile devices without the need for a bank account, facilitating the movement of illicit funds discreetly and quickly.
What is the role of financial institutions in Paraguay in the application of due diligence processes?
Financial institutions in Paraguay play a fundamental role in the application of due diligence processes. They are responsible for verifying the identity of customers, evaluating the nature of transactions, and continually monitoring activity for potential suspicious activity. This is done in accordance with anti-money laundering regulations and other applicable regulations. The diligent application of these processes contributes to the integrity and stability of the Paraguayan financial system.
What is the role of witnesses in a trial in the Dominican Republic?
Witnesses play a fundamental role in a trial in the Dominican Republic by providing testimony about facts relevant to the case. Witnesses may be questioned by the parties and the court, and their testimony may influence the resolution of the case. Witnesses are required to tell the truth and can be punished for perjury if they lie in court
Can an embargo in Brazil affect the savings accounts of a minor?
minor's savings accounts in Brazil are generally protected and cannot be directly seized. These accounts typically have restrictions and require parental or guardian authorization to make transactions. However, if the parents or guardians are the debtors and their financial assets are seized, the balance of the minor's savings accounts may be indirectly affected.
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