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What are the State regulations regarding alimony and how is the amount determined in divorce cases in Panama?
The State establishes specific regulations for alimony, considering factors such as the income and needs of the children, and has procedures to determine the amount in divorce cases in Panama.
What are the rights of people with disciplinary records in Chile in terms of review and appeal?
People with disciplinary records in Chile have review and appeal rights. They have the right to review the information in their disciplinary records and present arguments or evidence to support their position. In addition, they have the right to appeal disciplinary sanctions if they consider them to be unfair or inappropriate. The regulations and laws established for the review and appeal of disciplinary records, and it is important to follow these procedures to ensure that the rights of affected individuals are respected.
Can judicial records in Brazil be used to evaluate a person's suitability to practice certain regulated professions?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to practice certain regulated professions. When applying for a professional license or registration in areas such as health, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.
What is the importance of due diligence in the human resources consulting services sector in Colombia, especially in terms of work ethics, diversity and inclusion, and compliance with labor regulations?
In the human resources consulting services sector in Colombia, due diligence is crucial to evaluate work ethics, promote diversity and inclusion, and ensure compliance with labor regulations. This ensures that human resources consulting services promote ethical, inclusive work environments and comply with Colombian labor legislation.
What happens if the debtor becomes insolvent during the seizure process in Panama?
If the debtor becomes insolvent during the seizure process in Panama, additional insolvency-related proceedings may be initiated. In cases of insolvency, the debtor's assets are liquidated to cover outstanding debts equitably among creditors. The court will appoint a trustee or insolvency administrator to oversee the process and distribute assets as established by law.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
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