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What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?
In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support
How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?
The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.
What is the right to access to justice for victims of gender violence in El Salvador?
The right to access to justice for victims of gender violence in El Salvador implies that these victims have the right to access an effective, impartial and gender-sensitive justice system. This includes the right to file complaints, receive protection and security measures, obtain restraining orders, access care and support services, and obtain compensation for harm suffered.
What is the procedure for dissolving a civil union in Chile?
The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.
Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?
Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
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