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What resources and services are available to alimony recipients in Costa Rica?
Beneficiaries of alimony in Costa Rica can access resources and services to guarantee their well-being. This may include legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries.
How are international transactions involving exposed persons supervised in Paraguay?
International transactions involving exposed persons are monitored by reviewing cross-border transfers and cooperating with other countries to exchange information on suspicious transactions. This helps prevent misuse of the financial system.
How is the privacy of individuals protected in relation to their disciplinary records in the country?
The privacy of individuals in relation to their disciplinary records is protected by privacy and data protection laws in the Dominican Republic. Institutions and companies must follow strict procedures and regulations to guarantee this protection.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.
What rights do grandparents have in relation to their grandchildren in Brazil?
In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.
What are the legal consequences of the crime of kidnapping in Mexico?
Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims and the implementation of measures to prevent and prosecute the crime of kidnapping. The security and freedom of people is promoted, and actions are implemented to prevent and punish this crime.
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