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How is the amount of child support determined in Costa Rica and what are the factors considered by legislation to establish fair and proportional amounts?
The amount of alimony in Costa Rica is determined considering several factors. The legislation considers the economic capacity of the debtor, the basic needs of the person supported, the standard of living to which he was accustomed before the separation and other relevant elements. The objective is to establish fair and proportional amounts that adequately cover the necessary expenses to guarantee an adequate quality of life for those who depend on these pensions.
What is the approach to cryptocurrencies in money laundering prevention measures in Guatemala?
In money laundering prevention measures in Guatemala, special attention is paid to cryptocurrencies. Specific regulations are established for exchange platforms and the identification of users in transactions with cryptocurrencies is promoted, helping to avoid their use for illicit activities.
What happens if a Costa Rican marries a US citizen in the United States?
If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.
Can I use my personal identity card in Panama as proof of residence?
The personal identity card in Panama is not used as proof of residence. Other specific documents, such as utility bills or rental agreements, may be submitted to provide residency.
What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?
"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.
What is the impact of financial education on access to financial services in El Salvador?
Financial education has a significant impact on access to financial services in El Salvador by empowering people with the knowledge necessary to understand and effectively use financial products and services. Financial education helps them understand the different types of bank accounts, loans, credit cards, insurance and other financial products, as well as develop financial management skills, such as saving and planning. With greater financial education, people can make informed decisions and take full advantage of the financial services available.
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