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What happens if the alimony debtor in Mexico does not pay alimony due to an illness or disability that affects his or her ability to work?
If the alimony debtor in Mexico is unable to pay alimony due to an illness or disability that affects his or her ability to work, he or she must notify the court of his or her situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the illness or disability to support the application. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.
What is the process to request a permit to install wind farms in Ecuador?
The process to request a permit to install wind farms in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including feasibility studies, plans, technical specifications and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the wind farm installation permit will be issued.
What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?
In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.
What are the aspects to consider when investing in corporate bonds in Mexico?
Mexico When investing in corporate bonds in Mexico, it is important to consider aspects such as the credit rating of the issuing company, the interest rate and term of the bond, the liquidity of the secondary market, the risks associated with the sector and performance of the company, diversification of the portfolio, as well as the analysis of the financial situation and growth prospects of the company.
What are the laws and measures in Venezuela to combat illicit enrichment?
Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.
What is the role of the Financial Information Unit (UIF) in Argentina?
The Financial Information Unit (UIF) is the authority in charge of the prevention and repression of money laundering in Argentina. The FIU has the power to receive, analyze and transmit information on suspicious transactions, as well as to investigate and collaborate with other national and international entities in the fight against money laundering.
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