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What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?
Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.
What happens if a food debtor in El Salvador does not have a job and cannot pay the pension?
If a support debtor in El Salvador does not have a job and cannot pay the alimony, he or she is still responsible for the obligation. The court will seek appropriate measures to ensure compliance, even if this involves establishing a payment plan in accordance with your financial ability.
What is the deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica?
The deadline to request the modification of a visitation ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote sexual and reproductive health?
The adoption of minors in Guatemala by couples who have participated in programs to promote sexual and reproductive health is legally regulated. The experience and capacity of adopters to provide a family environment that promotes sexual and reproductive health is evaluated, as well as respect for the child's autonomy in making decisions about his or her body.
What are the procedures to obtain an environmental license in Colombia?
Obtaining an environmental license in Colombia involves submitting an environmental impact study, conducting public consultations, complying with environmental regulations and obtaining approval from the National Environmental License Authority (ANLA).
What is INAPAM and what documents are required to obtain the discount card?
The INAPAM (National Institute of Older Persons) issues a discount card for older adults in Mexico. To obtain it, you must present your voting credential, birth certificate, CURP and proof of address, among other documents.
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