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What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?
Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.
When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
What are the specific responsibilities of companies in the energy sector in Colombia?
In the energy sector, companies in Colombia must comply with specific regulations related to energy efficiency, waste management and mitigation of environmental impacts. Additionally, they must follow rigorous procedures to obtain environmental licenses and permits.
What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
How is corruption addressed from the political sphere to strengthen the judicial system in Costa Rica?
From the political sphere, anti-corruption measures are implemented that strengthen the judicial system in Costa Rica, including legal reforms, effective supervision and the promotion of ethics in public service.
How is the child support fee established in cases of shared custody?
In cases of joint custody, the child support fee can be established considering the income of both parents and the needs of the child. Financial responsibility is distributed equally between parents. The fee can be set by mutual agreement of the parents or by decision of the court, always seeking the economic well-being of the minor.
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