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How is the amount of alimony determined in cases of extraordinary expenses in Argentina?
In cases of extraordinary expenses in Argentina, such as special medical or educational expenses, the court can determine the amount of alimony considering these additional costs. Detailed documentary evidence of the extraordinary expenses must be provided and the court will assess the need to include them in the total pension amount. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure that the court can make informed decisions on extraordinary expenses and ensure that beneficiaries receive the necessary support.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?
Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
How do you verify the authenticity of a catering and event services contract in the Dominican Republic?
The authenticity of a catering and event services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering and event services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the catering and events company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering and event service contracts is important to organize events and celebrations legally and to ensure that agreed agreements are adhered to.
What is the role of the Ministry of Economy and Finance within the KYC framework in Panama?
The Ministry of Economy and Finance in Panama plays a significant role in the KYC framework. It is responsible for supervising and regulating the activities of financial entities, ensuring their compliance with anti-money laundering and counter-terrorism financing regulations. Collaborate with the Financial Analysis Unit (UAF) and other authorities to strengthen the integrity of the financial system.
How to carry out the procedure for the registration of a contract for the provision of services in the SECOP in Colombia?
The registration of a contract for the provision of services in the SECOP is carried out by submitting the contract information, complying with the requirements of the SECOP and following the process established for the public procurement of services.
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