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What is a food debtor in Costa Rica?
In Costa Rica, a food debtor is a person who has a legal obligation to provide food to his or her minor children, spouse or ex-spouse, and who does not comply with this obligation. Food includes basic foodstuffs, medical care, education and other items necessary for the well-being of the beneficiaries. The figure of the alimony debtor is regulated by family law and related regulations.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties. If the debtor can demonstrate to the court that they are experiencing a difficult but temporary financial situation, they can file a request to suspend the garnishment for a specified period until their situation improves.
What are the rights of LGBT+ people in El Salvador?
LGBT+ people in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, gender identity, sexual orientation and access to comprehensive health. However, challenges persist in fully guaranteeing these rights, and it is necessary to promote the inclusion and protection of LGBT+ people in all areas of society.
How are cash operations addressed in Chile in the context of money laundering?
Cash transactions can represent a significant risk in money laundering as they can be difficult to trace. In Chile, financial institutions are subject to limits and regulations regarding cash transactions. They must also report cash operations for significant amounts to the Financial Analysis Unit (UAF). This helps identify suspicious transactions and prevent money laundering through cash.
What is the role of compliance committees in Argentine companies?
Compliance committees in Argentine companies play a crucial role in the supervision and continuous evaluation of compliance programs. These committees facilitate communication between different areas of the company and guarantee coherence in the application of compliance policies.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
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