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What is alimony and how is it determined in Peru?
Alimony is a financial contribution that a spouse or parent must provide to cover the basic needs of their children or the spouse who was left in charge of them. In Peru, it is determined based on the economic capacity of the obligor, the needs of the beneficiary and other factors considered by the judge.
What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in health organizations in the United States from the Dominican Republic?
Applicants must demonstrate that their volunteering is legitimate and unpaid, complete form DS-160, provide details about the health organization and its activities, and have strong ties to their home country.
What is "know your customer" and how does it help prevent money laundering in Mexico?
Mexico "Know your customer" is a key principle in preventing money laundering in Mexico. It involves collecting detailed information about customers of financial institutions, such as their identity, occupation, origin of funds, and purpose of transactions. This information allows institutions to evaluate the legitimacy of operations and detect possible suspicious activities.
What are the steps to obtain an investment visa in Ecuador?
The investment visa in Ecuador is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must make an established minimum investment, such as the purchase of real estate or investment in productive projects. Check with the immigration authority to find out the updated requirements.
How can internet fraud affect technological innovation in Mexico?
Internet fraud can slow down technological innovation in Mexico by generating distrust in new technologies and discouraging companies and consumers from adopting innovative solutions for fear of being victims of fraud.
Are there specific measures to prevent the financing of terrorism in Paraguayan laws?
Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.
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