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How are situations addressed in which the maintenance debtor resides in a different province in Argentina?
In situations where the maintenance debtor resides in a different province in Argentina, the court may take measures to ensure compliance with maintenance obligations despite the geographical distance. Legal procedures must be followed to notify the court of the situation and present detailed evidence of the debtor's income and expenses. Cooperation with lawyers specialized in family law and following established procedures are essential to effectively address cases where the maintenance debtor resides in a different province.
How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?
In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.
What are the rights of people in situations of forced disappearance in Guatemala?
People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.
What obligations do financial institutions in the Dominican Republic have to prevent money laundering?
Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.
What is the action of forced alienation in Mexican civil law?
The action of forced alienation is the legal procedure to sell an asset compulsively in order to pay a debt or obtain resources to satisfy a credit.
How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
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