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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What is economic violence in the context of family law in Chile?
Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.
How are food debts handled in cases of parents who are serving sentences in Colombia?
In cases of parents who are serving a sentence in Colombia, the court may consider the financial capacity of the parent during his or her confinement when establishing the child support fee. Disposable income can be evaluated, such as from jobs within the prison system. Transparency in communication and presentation of detailed evidence about the parent's situation are essential for the court to make informed and fair decisions.
What has been the impact of the embargo in Venezuela on the security and stability of the region?
The embargo has had implications for the security and stability of the region. The economic and political crisis in Venezuela generated by the embargo has led to massive migratory flows, which can generate tensions and challenges in neighboring countries in terms of border security, provision of public services and management of the humanitarian crisis. Furthermore, political and diplomatic tensions related to the embargo may affect regional relations.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
How is identity validation addressed in voting situations in Paraguay?
In voting situations in Paraguay, identity validation measures are implemented to ensure that only authorized voters participate in electoral processes. This may include presenting identification documents and comparing the information with electoral records.
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