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What is retroactive alimony in Mexico and when can it be requested?
Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.
How is financial inclusion promoted through KYC processes in Argentina?
The promotion of financial inclusion through KYC processes in Argentina is achieved by simplifying requirements and finding accessible solutions. Financial institutions implement KYC procedures that are friendlier to those who may face barriers, such as lack of standard documentation. Additionally, the adoption of mobile technologies and remote verification contributes to the inclusion of segments of the population that may face challenges accessing physical branches.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
What are the options for Ecuadorian citizens seeking to apply for a fiancé visa (K-1) for a U.S. spouse?
Ecuadorian citizens who plan to marry a US citizen can apply for a K-1 fiancé visa. They must demonstrate a valid relationship, meet eligibility requirements, and plan to get married within 90 days of arriving in the United States.
What are the labor reintegration policies for released people in Costa Rica?
Labor reintegration policies in Costa Rica seek to facilitate the reintegration of released people into society, offering training programs and collaborating with employers to create job opportunities.
What is the legal position on the participation of minors in inheritance distribution processes in Paraguay?
The participation of minors in inheritance distribution processes may be recognized by Paraguayan legislation. The courts can consider the opinion of minors and make decisions based on
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