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What legal rights do food beneficiaries have in El Salvador?
Recipients have the legal right to receive alimony in accordance with the law and have the support of the judicial system to enforce their rights.
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
What is the due diligence process in the health and pharmaceutical sector in Guatemala?
In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.
What is the impact of judicial records on participation in social assistance programs in Paraguay?
Judicial records may have an impact on participation in social assistance programs in Paraguay, depending on the nature of the programs and applicable regulations. Some assistance programs may consider criminal records when evaluating participants' eligibility, especially if the record is related to certain types of crimes. Specific legislation and policies can establish clear criteria for how judicial records are considered in access to social assistance programs in Paraguay.
How can Salvadorans obtain temporary residence as religious in Spain?
They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.
How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
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