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Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a significant decrease in their income?
Yes, Alimony Debtors in the Dominican Republic have the right to request a review of alimony if they experience a significant decrease in their income. The court may consider these changes and adjust support obligations according to the debtor's new financial situation.
How is the confidentiality of information guaranteed in the process of reporting suspicious transactions to SEPRELAD by obligated entities in Paraguay?
The confidentiality of the information in the process of reporting suspicious transactions to SEPRELAD by the obligated entities in Paraguay is guaranteed.
What is the process for evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador?
The process of evaluating social responsibility in the contracting of mining services in extractive projects in Ecuador involves the review of social responsibility programs, the consultation and participation of affected communities, and the measurement of the positive social impact generated by mining activity. Contractors must demonstrate their commitment to socially responsible practices.
What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?
In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.
Can judicial records influence participation in research projects on technologies for the inclusion of people with disabilities in Colombia?
In research projects on technologies for the inclusion of people with disabilities, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop accessible and inclusive solutions.
What happens if a person requests my judicial records without my consent in Chile?
In Chile, requesting a person's judicial records without their consent constitutes a violation of privacy and the protection of personal data. If you discover that someone has requested or accessed your judicial records without your authorization, you can file a complaint with the competent authority, such as the Personal Data Protection Agency, so that appropriate measures can be taken.
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