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Can a food debtor in Chile request a review of alimony if the beneficiary increases his or her income?
A food debtor can request a review of alimony in Chile if they can demonstrate that the beneficiary has increased their income significantly and no longer requires the same amount of alimony. You must provide evidence of the beneficiary's new income and justify the need for the review.
What measures have been implemented in Chile to prevent money laundering in the health and medicine sector?
In the health and medicine sector in Chile, specific measures have been implemented to prevent money laundering. This includes regulations requiring the identification of patients and medical service providers, as well as due diligence in financial transactions related to the sector. Companies and health professionals are required to report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations in this sector.
What are the requirements to adopt a child in Venezuela?
The requirements to adopt a child in Venezuela include being over 25 years old and being at least 15 years older than the adopted child, having legal capacity and moral aptitude, and not having a criminal record, among other requirements established in current legislation.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?
The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?
The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.
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