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What legal provisions govern the process of establishing support obligations in Guatemala?
The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.
What impact has the crisis had on internal migration within Venezuela?
The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.
How is parentage regulated in cases of children born through surrogacy in Argentina?
Affiliation in cases of children born through surrogacy in Argentina is established through a judicial process. The filiation of the intended parents, generally the principals, is recognized and the rights of the minor born through this procedure are sought to be protected.
How are consumer protection issues addressed in business due diligence in the Dominican Republic?
Consumer protection issues are addressed in business due diligence in the Dominican Republic by reviewing warranty policies, customer service, compliance with consumer protection regulations, and resolving customer complaints. This ensures that companies respect consumer rights and satisfaction.
What is the role of the Financial Information and Analysis Unit (UIAF) in the investigation of money laundering in Colombia?
The Financial Information and Analysis Unit (UIAF) in Colombia has a fundamental role in the investigation of money laundering. This entity is responsible for receiving, analyzing and processing information related to suspicious financial operations. The UIAF compiles and analyzes financial data from various sources to identify patterns of money laundering, thus supporting the competent authorities in the investigations and prosecution of this crime.
What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
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