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How is the amount of alimony calculated in El Salvador?
The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.
How does risk list verification adapt to the changing market dynamics in Ecuador?
Risk list verification adapts to the changing market dynamics in Ecuador through the implementation of flexible processes and continuous updates. Companies should review and adjust their verification policies in response to changes in risk lists and regulations. Collaboration with the UAF and other authorities is essential to stay abreast of market trends and adjust verification procedures as necessary...
How can Colombians access career guidance services in Spain?
Colombians in Spain can access career guidance services through various institutions. Employment offices, career counseling centers and employment agencies can provide advice on job searching, resume writing and interview preparation. Additionally, some government programs and NGOs offer specific services for migrants.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?
In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.
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