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How is alimony determined in Mexico?
Alimony in Mexico is determined considering various factors, such as the income of the spouses, the needs of the children and other relevant aspects. Generally, a percentage of the income of the spouse obliged to pay the pension is established.
How is the sale of cultural or artistic goods regulated in Guatemala in specialized sales contracts?
The sale of cultural or artistic goods in Guatemala may be subject to special regulations to preserve cultural heritage. Contracts for the sale of these goods may require specific approvals and must comply with regulations intended to prevent the illegal departure of works of art or goods of cultural value.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
What are the requirements to apply for a work permit for foreigners in Honduras?
The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.
What are the implications of regulatory compliance in the financial sector in Argentina and what measures should financial institutions take to ensure compliance with specific regulations?
The financial sector in Argentina is subject to specific regulations. Financial institutions must comply with regulations such as the Financial Entities Law, Central Bank regulations and international money laundering prevention standards. Implementing robust internal control systems, conducting regular audits and staying up to date on regulatory changes are essential in this sector.
What are the criteria to consider someone as PEP in Chile?
The criteria for considering someone as a Politically Exposed Person in Chile are established in the regulations and vary depending on the position or function performed. Generally, the level of political, administrative or legal responsibility that the person possesses in the exercise of their position is taken into account. The exact definition and ranges of specific positions are detailed in the relevant laws and regulations.
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