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What is the deadline to request modification of alimony in Panama?
In Panama, there is no specific deadline to request modification of alimony. The modification can be requested at any time when there are substantial changes in the financial circumstances or needs of the beneficiary.
How are cyber risks managed during due diligence in technology companies in Colombia, considering the growing threat of cyber attacks?
Due diligence in technology companies in Colombia should include a detailed evaluation of cybersecurity, data protection, privacy policies, and cyberattack prevention measures. This ensures the protection of sensitive information and the secure continuity of operations.
What are the requirements to apply for a residence visa based on a relationship in Peru?
The requirements to apply for a residence visa based on a relationship in Peru vary depending on the type of relationship and circumstances. In general, it is required to present documentation that proves the couple's relationship, comply with the established requirements and follow the process established by the National Immigration Superintendence.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?
The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.
What is the process to obtain a formalized company certificate in Peru?
The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.
How is money laundering prevented in the gambling and casino sector in Guatemala?
In the gambling and casino sector in Guatemala, the prevention of money laundering involves specific measures. Companies must implement rigorous controls, perform customer due diligence, monitor transactions and report suspicious transactions. Collaboration with authorities is crucial to guarantee the integrity of this sector.
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