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Can a Child Support Debtor in the Dominican Republic request a reduction in child support if he or she has more children after the original order?
Child Support Debtor in the Dominican Republic can request a reduction in child support if he or she has more children after the original order. The court may consider this new financial responsibility when calculating support obligations, as long as the Support Debtor provides evidence of the new circumstances. The application must be made to the court and will be evaluated on a case-by-case basis.
What is the process to obtain a divorce order due to health problems in Mexico?
To obtain a divorce order due to health problems in Mexico, a complaint must be filed before a judge, demonstrating the chronic illness or physical disability of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .
Is there a statute of limitations for disciplinary sanctions in El Salvador?
In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?
What measures are taken to prevent money laundering in the Guatemalan financial system?
The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.
What are the specific risks of money laundering in the remittance sector in Honduras?
The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.
What is the situation of human trafficking for sexual exploitation in Honduras?
Human trafficking for sexual exploitation in Honduras is a significant problem that primarily affects women and girls. Factors such as poverty, lack of opportunities and gender inequality contribute to the vulnerability of victims. The lack of specific legislation and resources for the prevention and protection of victims makes the fight against this crime difficult.
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