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Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's health, such as medical treatments or therapies?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's health, such as medical treatments or therapies. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional healthcare costs.
What measures are taken to prevent money laundering in Colombia?
Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.
How can opportunities to participate in corporate volunteering activities be encouraged for Dominican employees in the United States?
Corporate volunteering activities can be organized that allow Dominican employees to collaborate on social and community projects sponsored by the company, which promotes civic engagement and strengthens the sense of social responsibility.
How can Paraguayans obtain reliable and accessible legal advice in the United States on immigration matters?
Paraguayans in the United States can obtain reliable and accessible legal advice on immigration matters through consultations with immigration attorneys.
What are the rights of children in cases of extramarital affiliation in Peru?
In cases of extramarital affiliation in Peru, children have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.
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