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Can an alimony debtor request a reduction of alimony if he or she has new family responsibilities in Costa Rica?
Yes, a support debtor can request a reduction of support if he or she acquires new family responsibilities that affect his or her financial capacity. You must apply to the court and provide evidence of the new circumstances to justify the reduction.
How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?
In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.
Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
What is the role of the Ministry of Agriculture and Rural Development in Colombia?
The Ministry of Agriculture and Rural Development is responsible for formulating and executing agricultural, rural and agricultural policies in Colombia. Its main function is to promote agricultural productivity, promote sustainable rural development, strengthen food security and promote the conservation of natural resources in the country.
How are conflicts related to alimony resolved in Bolivia?
Conflicts over alimony in Bolivia can be resolved through legal processes where the income and needs of both parties are considered. The judge will determine the fair amount and provide a court order for compliance.
What are the options for tax debtors in the Dominican Republic to regularize their situation?
Tax debtors in the Dominican Republic can regularize their situation through payment agreements, payment facility plans, and tax amnesty programs that can be implemented by the DGII. These options allow them to pay their debts gradually and, in some cases, with discounts on interest and fines.
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