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How is the alimony fee established in divorce cases in Colombia?
The alimony fee in divorce cases is established considering various factors, such as the income and needs of both parties. The judge will evaluate the economic capacity of each spouse, as well as the needs of the spouse requesting alimony. The goal is to ensure an adequate and equitable standard of living for both parties after divorce.
What is the impact of globalization on regulatory compliance for companies in Argentina and how can they adapt to the demands of an international business environment?
Globalization presents challenges and opportunities in terms of regulatory compliance. Companies in Argentina must adapt to international regulations, establish compliance programs that address regulations from multiple jurisdictions, and ensure consistency in ethical business practices globally. Collaborating with international law experts and participating in international business networks are effective strategies for adapting to the globalized business environment.
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
What is the role of the lawyer in family law cases in Brazil?
The lawyer in family law cases in Brazil has the role of advising and representing his clients in matters related to marriage, divorce, custody of children, alimony, adoption, among others. Their role includes providing legal advice, drafting legal documents, representing their
What is the process to apply for a residence visa for temporary workers in the medical sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the medical sector in Spain, as a doctor, nurse or health personnel.</li><li>2. The employer in the medical sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the medical sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the medical sector and visa.</li></ol>
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