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What is the process of establishing alimony in Mexico in cases of unmarried parents?
The process of establishing alimony in Mexico in cases of unmarried parents involves submitting a request to a family judge. The judge will evaluate the child's income and needs, and will establish the amount of support.
What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
What are the requirements to request an operating license for a health services establishment in Guatemala?
The requirements to apply for an operating license for a health services establishment in Guatemala may vary depending on the type of service and the corresponding regulatory authority. In general, it is required to submit an application, provide the legal documentation of establishment of the establishment, meet the requirements for infrastructure, medical equipment and health personnel, pay the required fees and obtain approval from the competent authority.
What are the financing options available for development projects in the music and entertainment industry in Honduras?
In Honduras, there are financing options for development projects in the music and entertainment industry. These options include loans and lines of credit offered by financial institutions, government programs to support culture and the arts, collaborations with private investors and companies in the entertainment sector, and investment funds specialized in the entertainment industry. In addition, alliances with sponsors and event promoters can be explored to obtain financing and support in the promotion of musical and entertainment projects.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What is the impact of money laundering on the confidence of foreign investors in Venezuela?
Money laundering has a negative impact on the confidence of foreign investors in Venezuela. The existence of money laundering practices and the perceived lack of effective measures to combat it may discourage investors from participating in the Venezuelan economy. The lack of confidence in the transparency and legality of financial and commercial transactions can limit the flow of foreign investments and affect economic development and job creation in the country.
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