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How does the debtor's cohabitation situation affect maintenance obligations in Argentina?
The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?
Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.
What protections exist for the rights of LGBT+ people in Honduras?
LGBT+ people face challenges in protecting their rights in Honduras. Although there are no laws that specifically protect LGBT+ people against discrimination, there is progress in recognizing their gender identity and sexual orientation. However, cases of violence and discrimination have been reported, highlighting the need for greater protection and promotion of the rights of LGBT+ people in the country.
What is the role of internal audits in overseeing AML compliance in Mexico?
Internal audits are essential in overseeing AML compliance in Mexico. Financial institutions and companies should conduct internal audits to assess their compliance with AML regulations and ensure that their policies and procedures are effective in preventing money laundering.
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