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How is alimony established in Peru when the beneficiary has extraordinary medical expenses?
In cases of extraordinary medical expenses of the beneficiary in Peru, alimony can be adjusted to cover these additional costs, ensuring that health needs are adequately addressed.
What is the relationship between money laundering and the exploitation of natural resources in Mexico?
The relationship between money laundering and the exploitation of natural resources is a major concern in Mexico. Illicit funds are often used to finance illegal activities related to the extraction of natural resources. Prevention of money laundering seeks to address this relationship and protect the country's natural resources.
What is the function of the Minor Exit Permit in Colombia?
The Exit Permit for Minors in Colombia is a document that authorizes the departure of a minor from the country, when traveling without one of their parents or without the company of a responsible adult.
What is the importance of mental agility and quick decision making in the selection process in the Dominican Republic?
Mental agility and quick decision making are crucial skills in dynamic business environments. During the selection process, questions can be used that assess the candidate's ability to think quickly, adapt to changing situations, and make effective decisions in times of pressure. Examples can be used of situations in which the candidate has had to make critical decisions in the past
What legislation in Costa Rica regulates verification in risk lists?
The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.
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