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What is alimony and how is it determined in El Salvador?
Alimony is a financial contribution intended to cover the basic needs of children. In El Salvador, alimony is determined considering the income and expenses of both parents, as well as the needs of the child. A judge will evaluate these factors to establish a fair and equitable amount.
What is Argentina's approach to preventing money laundering in the credit union sector?
In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.
What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.
What measures are taken to ensure compliance with alimony in Mexico?
To ensure compliance with alimony in Mexico, several measures can be taken, such as withholding wages, seizing assets, publishing lists of delinquent alimony debtors and, in extreme cases, imprisoning the alimony debtor. These measures seek to guarantee that beneficiaries receive the necessary financial support.
What is the deadline to file the tax return in the Dominican Republic?
The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year
How is identity validation carried out when accessing moving and property transfer services in Argentina?
In moving services, identity validation may include the presentation of ID, verification of the origin and destination address, and secure customer authentication. These procedures ensure security and legality in the transfer of goods.
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