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How is child support determined in El Salvador?
In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.
How are ethical risks managed in due diligence for companies in the financial technology (fintech) sector in Colombia, considering financial privacy, transparency in algorithms, and equity in financial services?
Due diligence for companies in the financial technology (fintech) sector in Colombia must address ethical risks, including the financial privacy of users, transparency in algorithms, and equity in the offering of financial services. This ensures that fintech companies operate ethically and equitably in the Colombian financial sector.
Can I use my Costa Rican identity card as a document to obtain discounts on freight transportation services, such as shipping and moving, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on cargo transportation services in Costa Rica. However, some service providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
What is the crime of falsification in Mexican criminal law?
The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.
What is the action for nullity of a legal act in Mexican civil law?
The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.
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