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How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?
The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of informal workers in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of informal workers. There are policies and programs that seek to promote the formalization of employment and provide social protection to informal workers. In addition, economic and social inclusion measures are promoted, as well as the improvement of working conditions and access to basic services for informal workers.
What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
What is the regulation for leasing assets for medical activities in Ecuador?
The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
How is the identity of patients verified in the field of telemedicine and online medical consultations in Peru?
In telemedicine and online medical consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity.
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