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What is the process for identifying and reporting suspicious transactions in El Salvador?
Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.
What happens if the food debtor changes jobs and their economic capacity decreases in Argentina?
If the alimony debtor changes jobs and his economic capacity decreases in Argentina, he can request a modification of the alimony. You will need to provide evidence of your decreased income and explain how this situation affects your ability to meet your support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.
What are the regulations on workers' right to freedom of association in Ecuador?
Workers in Ecuador have the right to freedom of association, which implies the ability to form, join or participate in unions without fear of reprisals, in accordance with labor laws.
What happens if the tenant does not pay the rent in Argentina?
If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.
What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?
Safety in the production and export of seafood is important for international trade. Identifying risks and measures for food safety and quality of seafood is essential to comply with international standards.
Can I change my passport photo before it expires in the Dominican Republic?
It is not possible to change the photo in the passport before it expires. You will have to wait for the renewal date to update your photo.
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