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Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?
Yes, a support debtor in El Salvador can request a modification of the support order if the beneficiary's circumstances change, such as a change in the needs of the beneficiary child or spouse. This application is filed with the court.
What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
How is a judicial process started in Chile?
A judicial process in Chile begins by filing a lawsuit before the corresponding court.
What are some of the most common forms of internet fraud in Brazil?
Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.
How are embargoes handled in the field of film production and copyright protection in Bolivia?
Embargoes in the field of film production and copyright protection in Bolivia require specific precautionary measures to safeguard intellectual property. The courts must guarantee the continuity of film projects and protect the rights of creators. Collaborating with the film industry, reviewing copyright contracts, and implementing measures to prevent unauthorized distribution are key elements in addressing embargoes in this sector in a way that protects creativity and intellectual property.
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
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