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How is the amount of food in Colombia determined?
The amount of alimony in Colombia is determined taking into account various factors, such as the income and needs of the obligor and the obligor, as well as the specific circumstances of each case. Judges use an equitable approach to establish fair contribution.
How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?
The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.
What measures are taken in Mexico to prevent money laundering in the real estate sector?
In Mexico, measures such as the obligation to report cash transactions above certain thresholds and the verification of the identity of property buyers have been implemented to prevent the use of the real estate sector in money laundering.
What is the process for requesting custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil?
To request custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the addiction puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.
How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?
Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.
How can companies in Bolivia effectively manage the risks associated with international expansion and global trade?
International expansion carries unique risks that must be managed effectively. Companies in Bolivia must comply with international trade regulations, understand cultural and legal differences, and perform due diligence on business partners. Establishing risk management programs, having specialized teams and adapting strategies according to the particularities of each market are essential to minimize risks and ensure successful and legally compliant international expansion.
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