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What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?
In Paraguay, during situations of economic crisis or natural disasters, exceptional measures can be implemented to address non-payment of the maintenance obligation, providing additional support to affected debtors and guaranteeing the continuity of food support.
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of activities aimed at equity in education on the part of the child.
What are the steps to request a refund of the cigarette and tobacco tax in Colombia?
The refund of the cigarette and tobacco tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What is the impact of an embargo on cooperation on migration and refuge in Costa Rica?
An embargo may have an impact on migration and refuge cooperation in Costa Rica. Trade and financial restrictions can make it difficult to move people, family reunification, and protect the rights of migrants and refugees. Furthermore, the climate of uncertainty generated by the embargo can increase migratory flows and create additional challenges in migration and refuge management. Costa Rica can strengthen its legal framework on migration and refuge, promote regional cooperation in protecting the rights of migrants and refugees, and provide humanitarian support and legal assistance to people affected by the embargo.
What is the impact of KYC on the prevention of fraud related to credit cards and online transactions in Chile?
KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.
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