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How can companies in Peru guarantee the integrity of the risk lists they use for verification?
To ensure the integrity of risk lists, companies should maintain a regular updating process, verify the source of information, use trusted sources, and ensure lists are accurate and complete.
What is the process for reviewing alimony in Argentina in the event of the death of the alimony debtor?
In the event of the death of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation confirming the death of the maintenance debtor, as well as any relevant information about the estate and the resulting financial situation. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of death of the maintenance debtor.
What academic mobility programs exist between institutions in Bolivia and Spain?
Different academic mobility programs facilitate exchanges between institutions in Bolivia and Spain. For example, the Erasmus+ program allows students, teachers and researchers to participate in exchanges. There are also bilateral agreements between universities. Consulting with the educational institution in Bolivia and the destination institution in Spain is key to obtaining information about these programs.
What is being done to prevent and address gender violence in the family in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the family environment. Laws and protection mechanisms are strengthened, support and assistance is provided to victims, and awareness and education campaigns on gender equality and women's rights are promoted. In addition, care networks are established and community participation in the prevention and eradication of family violence is promoted.
What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What is the procedure to obtain Dominican nationality?
Obtaining Dominican nationality involves meeting certain requirements, such as residing legally and continuously in the country for several years, demonstrating ties to the Dominican Republic, and submitting an application to the Central Electoral Board (JCE). The process is supervised by the JCE and the Ministry of the Interior and Police
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