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How is child support regulated in the case of adult children in Peru?
In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.
What challenges does Brazil face in the fight against money laundering?
Challenges include a lack of coordination between government agencies, corruption within law enforcement institutions, and the sophistication of money laundering networks.
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
Can a food debtor in Chile request the termination of alimony if the beneficiary marries or reaches the age of majority?
maintenance debtor may request the termination of alimony if the beneficiary marries or reaches the age of majority and is no longer financially dependent on the debtor. However, this termination is not automatic and must be authorized by the court.
What is the role of internal audits in maintaining effective compliance programs in Ecuadorian companies?
Internal audits play a crucial role in maintaining effective compliance programs in Ecuadorian companies. These audits allow us to evaluate the effectiveness of compliance policies and procedures, identify possible gaps and make continuous improvements. It is important to carry out regular audits, especially in critical areas such as risk management, data protection and business ethics. The results of these audits provide a clear view of the state of compliance and guide the necessary corrective actions.
How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.
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