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Can a food debtor in Chile request a review of alimony if the beneficiary inherits a significant sum of money or assets?
A maintenance debtor can request a review of alimony in Chile if the beneficiary inherits a significant sum of money or assets and no longer requires the same amount of alimony. You must present evidence of the inheritance and justify the need for the review to the court.
What is the process to request the international return of a child illicitly taken in El Salvador?
The process for requesting the international return of a child illicitly abducted in El Salvador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request to the central authority in El Salvador, which will be in charge of coordinating with the central authority of the country where the child is located to achieve their return.
What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?
Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What procedures are followed to seize assets of a company in El Salvador?
Procedures for seizing a company's assets generally include a court order authorizing the seizure following a request from a creditor and compliance with established legal steps.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have extraordinary medical expenses for themselves?
In the Dominican Republic, Alimony Debtors generally cannot request review of alimony to cover their own extraordinary medical expenses. Alimony is intended primarily for the well-being of the beneficiary children. However, special situations may be considered in exceptional cases.
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