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What is the process to request the termination of alimony in Colombia?
To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.
How are age restrictions handled in personnel selection in Peru?
In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.
What is the focus of cash control measures on preventing money laundering in Chile?
Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What are the options available for Ecuadorian citizens who wish to obtain a Green Card through the special relatives of refugees/asylees program?
Ecuadorian citizens may be eligible to apply for a Green Card through the Special Relatives of Refugees/Asylee Program. This allows reunification with family members who have obtained refugee or asylum status in the United States.
How are candidate salary expectations managed in Peru?
Salary expectations are discussed openly and honestly during the selection process in Peru to ensure that both parties are in agreement regarding compensation.
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