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How is alimony established in Peru when the debtor has a significant fluctuation in income?
In cases of significant fluctuation in the debtor's income in Peru, alimony can be calculated using an average over time, ensuring a fair and proportional contribution despite economic variations.
How does globalization affect the complexity of due diligence for Guatemalan companies operating in multiple jurisdictions?
Globalization increases complexity due to differences in regulations, cultures and business practices between jurisdictions. Companies must adapt their due diligence processes to address these variations.
What is "money laundering in the informal economy" and how is it addressed in Peru?
"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.
What is being done to ensure that PEP regulations are kept up to date and relevant in Panama?
To ensure continued relevance, PEP regulations in Panama are regularly reviewed and updated, taking into account changes in the financial environment and lessons learned from previous cases.
Can I obtain the judicial records of a person in Brazil if I am their creditor and I need to evaluate their ability to pay?
Brazil As a creditor in Brazil, you generally do not have direct access to a person's judicial record to assess their ability to pay. However, you can obtain publicly available information about debt-related lawsuits and legal actions in which the person is involved. Remember to comply with data protection regulations and respect the privacy of the debtor.
What are the laws related to the crime of computer hacking in Argentina?
Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.
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