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What is the process to request child support for a child with a disability in Brazil?
The process to request child support for a disabled child in Brazil involves filing a lawsuit in court. Proof of the child's special needs and expenses associated with his or her disability must be provided. The judge will evaluate the elements presented and make a decision based on the best interests of the child.
What security measures can El Salvador take during an embargo to maintain internal stability?
During an embargo, El Salvador can take security measures to maintain internal stability. This may include strengthening security forces to ensure public order and protect citizens' rights. In addition, the country can implement border and customs control measures to prevent illicit activities and the entry of prohibited products. It is important that these measures are carried out in line with international human rights standards.
How is the confidentiality of information addressed during a disciplinary background check in Panama?
Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.
How can PEPs' security concerns regarding the disclosure of sensitive financial information be addressed?
Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.
What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?
In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.
What is the procedure to obtain residency for studies for Salvadorans in Spain?
They must enroll in an educational program in Spain, demonstrate sufficient financial resources and have health insurance.
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