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What is the procedure to request alimony for an adult child with a disability in Peru?
The procedure to request alimony for an adult child with a disability in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the child's disability and his or her need for financial support to cover his or her basic needs. The judge will evaluate the claim considering the best interests of the child and the economic capacity of the parents and may issue a resolution establishing the corresponding alimony.
What is the system for protecting the rights of older adults in Mexico?
Mexico has a system to protect the rights of older adults that seeks to guarantee their well-being, health, social and economic participation. Policies and programs have been implemented to provide them with comprehensive care, access to health services, promote their active participation and prevent discrimination and abuse.
What is the impact of PEP-related risk management on access to financial services for the general population in Colombia?
The impact of PEP-related risk management on access to financial services for the general population in Colombia focuses on the balance between security and financial inclusion. Although due diligence measures are essential to prevent illicit activities, the aim is to prevent these restrictions from negatively affecting the population. Colombian authorities are working to establish policies that allow financial inclusion for as many people as possible, while implementing measures to mitigate the risks associated with PEP. The objective is to guarantee fair and secure access to financial services for all citizens.
How is the use of front or fictitious companies prevented in money laundering in El Salvador?
To prevent the use of front or fictitious companies in money laundering, entities are required to conduct rigorous due diligence when establishing business relationships. This involves verifying the legal existence of companies, obtaining information about their beneficial owners, analyzing the ownership and control structure, and evaluating the legitimacy of their business operations.
What is the situation of the health insurance market in Argentina?
The health insurance market in Argentina is broad and offers different options for private medical coverage. Health insurance companies provide health coverage plans that are tailored to individual and family needs. It is important to compare available options and consider factors such as coverage, costs and provider network before purchasing health insurance.
What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
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