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How are alimony debts addressed in divorce cases where one of the parties moves abroad in Colombia?
In divorce cases where one of the parties moves abroad to Colombia, support obligations can be complicated due to legal and jurisdictional differences. It is essential to seek legal advice both in Colombia and in the country of residence of the debtor or alimony to ensure that alimony obligations are met effectively. International cooperation can be key in these cases.
What is the objective of regulating politically exposed people in Argentina?
The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.
Is it mandatory to register biometric data in the Argentine DNI?
Yes, the registration of biometric data, such as fingerprints and facial photography, is mandatory when applying for a new DNI in Argentina. These data are used to guarantee the authenticity of the document and prevent identity theft.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
What is the precautionary principle in Brazilian criminal law?
The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.
What are the procedures for obtaining the Identification Card for People with Disabilities in Paraguay?
Obtaining the Identification Card for People with Disabilities in Paraguay is done through the National Secretariat for the Human Rights of People with Disabilities (SENADIS). People with disabilities or their representatives must present documentation proving the disability, such as a medical certificate, and follow the established procedures to obtain this card that grants benefits and rights to people with disabilities.
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