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What measures are taken to protect credit risk management systems at Mexican financial institutions against debit card fraud?
To protect credit risk management systems at Mexican financial institutions against debit card fraud, real-time transaction monitoring systems are implemented, spending limits are established, and fraud detection technologies are used to identify and prevent suspicious transactions.
What is alimony for adult children in the Dominican Republic?
Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.
What is the process to establish filiation in the case of children born out of wedlock in Venezuela?
The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties?
If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence proving that you acted in self-defense during the incident. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the tax treatment of income obtained from the sale of television rights in Argentina?
Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.
Can a third party intervene in a seizure process in Panama?
Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the seized assets. For example, if a third party claims that they have rights to the seized property, they can raise their objections and defend their interests in court.
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