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What is the difference between alimony and compensatory pension in the Dominican Republic?
Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.
What is the role of the UAF in risk list verification in Costa Rica?
The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.
What is the process to request the international return of a minor in cases of illicit abduction in Colombia?
In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.
What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?
Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.
What are the advantages of having a savings account in Ecuador?
Having a savings account in Ecuador offers several advantages. It allows you to store money safely, access banking services such as transfers and payments, earn interest on savings, set financial goals and save for the future.
What legislation regulates the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code and the Civil Code. These laws establish sanctions for those who, falsely and with knowledge of their falsehood, accuse a person of facts that could damage their reputation. The legislation seeks to protect the right to honor and dignity of people, punishing acts of defamation.
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