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Can alimony be modified in Peru?
Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.
What is the justice system in cases of crimes against humanity in Chile and what is its function?
The justice system in cases of crimes against humanity in Chile focuses on the investigation and prosecution of crimes committed during the military dictatorship, with a focus on truth, justice and reparation to victims.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
How is the right to food regulated in cases of children of legal age in Argentina?
In Argentina, adult children may have the right to receive food if they are studying and do not have resources for their subsistence. The request is presented before a judge and the particular circumstances of the case are evaluated.
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