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How is the amount of alimony established in cases of income in foreign currency in Argentina?
In cases of income in foreign currency in Argentina, the amount of alimony is established considering the exchange rate and the economic capacity of the debtor. The court may request evidence of foreign currency income and will make decisions that reflect the fairness and well-being of the beneficiaries in the context of the local economy. Collaboration and transparency in the presentation of evidence are essential to ensure an accurate determination of pension amounts.
What is the impact of disciplinary background on access to entrepreneurship and small business development programs in the Dominican Republic?
Disciplinary background may have an impact on access to entrepreneurship and small business development programs in the Dominican Republic. Government agencies and entrepreneur support organizations may consider this background when evaluating applicants' eligibility for business financing, training, or advice.
How is the review of alimony carried out in Peru in cases of changes in the beneficiary's employment situation?
In cases of changes in the beneficiary's employment situation in Peru, a review of the pension can be requested to adjust it according to the beneficiary's new economic reality.
What role does the Superintendency of Banks play in the supervision of financial institutions in relation to the prevention of money laundering in Panama?
The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with money laundering prevention regulations in Panama.
What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
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