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How does Paraguayan legislation define the financing of terrorism?
Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.
What is alternate shared custody in Mexico and how does it work?
Alternate shared custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children in alternate periods of time. For example, children may spend a week with one parent and then another week with the other. This regime seeks to guarantee equal and continuous participation of both parents in the lives of their children.
What are the strategies for financial services companies in Bolivia to promote financial inclusion and overcome possible restrictions in the adoption of international financial technologies due to international embargoes?
Financial services companies in Bolivia can promote financial inclusion and overcome potential restrictions in the adoption of international financial technologies due to embargoes through various strategies. The adaptation of financial platforms to the specific needs of the Bolivian market and the incorporation of mobile financial services can expand access to banking services. Collaborating with government entities and participating in financial education programs can improve understanding of financial services. Diversification towards inclusive business models, such as microcredit and accessible insurance, can serve segments of the population not covered by traditional services. Promoting alliances with local institutions and implementing cybersecurity measures can build trust in the use of digital platforms. Participating in research projects on innovations in financial services and contributing to economic inclusion initiatives can be key strategies for financial services companies to promote financial inclusion in Bolivia.
What is the procedure to obtain a residence permit for foreign retirees in Peru?
The process to obtain a residence permit for foreign retirees in Peru is carried out at the National Superintendence of Migration. It involves presenting documentation that proves retirement, meeting the established requirements and following the process established by the entity.
Can employees file employment claims if they are victims of gender-based harassment in El Salvador?
Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.
What is the process to request the annulment of a maintenance sentence in Chile?
The process to request the annulment of a maintenance judgment in Chile generally involves filing a lawsuit with the court that issued the original judgment. Solid evidence and legal arguments must be presented to support the annulment request. The court will review the case and make a decision.
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