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How is the amount of alimony determined in Peru?
The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.
What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?
The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.
How does the State regulate background checks in the private educational field in Panama?
The State may have specific regulations for background checks in the private educational field, contributing to the safety and quality of education.
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
What regulations exist for the management of judicial files in copyright and intellectual property cases in the digital sphere in Paraguay?
In the digital sphere, there are specific regulations for the management of judicial files in Paraguay related to copyright and intellectual property, considering the challenges and peculiarities of the digital era.
What should I do if my Venezuelan passport expired while I am abroad?
If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.
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