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What is the procedure to request the modification of a child support sentence in Peru?
The procedure to request the modification of a child support sentence in Peru involves filing a lawsuit before the family judge. Substantial changes in the economic circumstances of the parties or the needs of the beneficiary must be demonstrated to justify the modification. The judge will evaluate the claim and make a decision based on the evidence presented.
What are the characteristics of the employment contract in the sustainable construction project management sector in Mexico?
The characteristics of the employment contract in the sustainable construction project management sector in Mexico include knowledge of green construction certifications and standards, experience in the implementation of environmental management systems on construction sites, the ability to design and supervise the installation of eco-efficient technologies, the ability to coordinate multidisciplinary teams in sustainable building projects, as well as the commitment to reducing the environmental impact of construction.
Is it mandatory to reveal judicial records when applying for employment in Argentina?
It is not required, but some employers may require this information as part of the hiring process.
What are the rights of children in case of divorce in the Dominican Republic?
In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.
What is the definition of a Politically Exposed Person (PEP) in Guatemala?
In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?
The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.
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