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What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
Can parents in the Dominican Republic request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children?
Yes, parents in the Dominican Republic can request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children. They must provide evidence of these additional educational expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust support obligations based on the new educational costs.
Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?
In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.
What is the importance of documenting sales contracts in Guatemala?
Documentation of sales contracts is essential in Guatemala to establish evidence of the terms and conditions agreed upon by the parties. Documentation may include invoices, receipts, notarial acts or written contracts. This helps prevent misunderstandings and facilitates dispute resolution in the event of non-compliance.
How are companies classified in terms of regulatory compliance in Ecuador?
Companies in Ecuador can be classified based on their size and sector, each subject to specific regulations.
What is the relationship between migration and local economic development in Mexico?
Migration can be related to local economic development in Mexico by influencing job creation, business dynamism, and investment in infrastructure and services in communities of origin and destination of migrants, which can drive economic growth and improvement. of living conditions.
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