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What is alimony and how is it determined in Venezuela?
Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.
How is the crime of sexual assault punished in Guatemala?
Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.
What is the policy to promote fair trade and responsible consumption in Chile?
The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
What is the impact of an embargo on cooperation regarding the rights of people who lack access to family planning services in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people who lack access to family planning services in Costa Rica. Trade and financial restrictions may affect the availability of contraception, sexual and reproductive health information, and related health care services. This can limit people's ability to make informed decisions about their reproductive health and access family planning methods that fit their needs and preferences. Costa Rica can strengthen its sexual and reproductive health programs, promote education and awareness in this area, and seek cooperation with international organizations and civil society organizations to guarantee access to family planning services during an embargo.
What is the compliance approach in relation to financial risk management in Chile?
Compliance in Chile focuses on financial risk management through compliance with regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes implementing financial risk management systems and reviewing transactions to prevent fraud and financial crime.
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