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How is verification on risk lists addressed in the context of transactions carried out through crowdfunding and collective financing services in El Salvador?
Verification on risk lists in the context of transactions carried out through crowdfunding and collective financing services in El Salvador is addressed through specific regulations adapted to the nature of these services.
What is the difference between parental authority and custody in Guatemala?
Parental authority refers to the rights and responsibilities of parents over their children, while custody refers to the person with whom the child will primarily live. In some cases, parental authority and custody can be shared between both parents.
How is citizen participation promoted in the supervision of infrastructure projects related to PEP in Chile?
Citizen participation in the oversight of PEP-related infrastructure projects in Chile is promoted through public consultations, environmental impact hearings, and the dissemination of detailed project information. This ensures that the community has a voice in important decisions.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
Can an alimony debtor in Mexico request a reduction in alimony if he or she has significant medical expenses?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they have significant medical expenses that affect their ability to pay. To do so, you must apply to the court and provide evidence of your medical expenses. The court will review the request and the evidence presented and, if it finds that the reduction is justified, may adjust the amount of alimony according to the debtor's medical expenses. It is important to follow proper legal procedures to ensure a fair review.
How has regulatory compliance impacted Costa Rica in terms of political stability and governance?
Regulatory compliance in Costa Rica has contributed significantly to political stability by establishing a solid legal framework. Clarity in regulations reduces uncertainty, strengthening trust in institutions and facilitating a more predictable political environment. This, in turn, favors governance and informed decision-making.
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