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Can a food debtor request a modification of the amount of pensions in Argentina?
Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.
What is the disciplinary background review process in the criminal justice system in the Dominican Republic?
In the criminal justice system in the Dominican Republic, the disciplinary background check process involves reviewing criminal records and determining the relevance of the background to a specific case. Judges and attorneys can access these records to evaluate a defendant's suitability and determine potential sentences.
What are the requirements to get married in Bolivia?
To get married in Bolivia, the requirements include being of legal age, presenting valid identification documents and complying with the procedures established by the Civil Registry. Additionally, certain capacity and consent requirements must be met.
What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?
Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.
What is the role of internal audit in regulatory compliance for companies in Argentina and how can they establish and maintain an effective internal audit program?
Internal audit plays a vital role in the verification and continuous improvement of regulatory compliance. Companies in Argentina must establish internal audit programs that address risk areas, evaluate the effectiveness of internal controls, and provide recommendations for improvements. The independence and objectivity of internal auditors are essential to ensure the integrity of the audit process.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
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