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What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What is the National Disability System in Colombia?
The National Disability System is an organized structure that seeks to guarantee the rights and inclusion of people with disabilities in Colombia. Its main objective is to promote equal opportunities, eliminate barriers and generate conditions for the full exercise of the rights of people with disabilities, in areas such as education, employment, health and social participation.
How are situations in which the maintenance debtor has income in kind instead of cash addressed in Argentina?
In situations where the alimony debtor has income in kind rather than cash in Argentina, the court may assess the value of that income and determine the amount of alimony accordingly. Detailed evidence of the value of the in-kind income must be presented, and the court will make decisions based on the fairness and well-being of the beneficiaries. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that an informed decision is made regarding the contribution of the maintenance debtor in income-in-kind cases.
What is the legal framework for weapons trafficking crimes in El Salvador?
The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates weapons trafficking crimes in the country.
Is it possible to obtain a duplicate of the personal identity card in Panama?
Yes, in case of loss, theft or deterioration of the personal identity card, a duplicate can be requested at the Civil Registry by submitting the corresponding complaint.
What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?
In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.
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