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How are alimony debts addressed in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, where there is no formal legal divorce process, alimony debts can be established through extrajudicial agreements or through judicial processes. The lack of formality does not exempt from maintenance obligations, and it is essential to document the agreements and seek legal advice to ensure that the rights and responsibilities of both parties are met.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What is the role of insurers in banking security in Mexico?
Insurers play an important role in Mexico's banking security by offering coverage against financial and operational risks, such as fraud, securities theft and civil liability, which helps mitigate losses and protect the financial stability of banking institutions.
What is the role of tax debts in the management of infrastructure construction projects in Argentina?
Tax debts can influence the management of infrastructure construction projects in Argentina by affecting the costs and profitability of the companies involved in these works.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What is Guatemala's policy regarding the application of alternative sentences to prison?
Guatemala's policy regarding the application of alternative sentences to prison seeks to reduce prison overcrowding and promote more rehabilitative approaches. They may include community programs, probation, and supervision services for those who do not pose a significant threat.
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