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How is the amount of alimony determined in cases of parents with income from abroad in Argentina?
In cases of parents with foreign income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of child support. Detailed evidence of foreign currency income and any changes in the parent's financial situation must be provided. Transparency in the presentation of evidence is crucial to ensure accurate assessment of foreign income and determine alimony in a fair and equitable manner.
Can a property be seized in Argentina if it is the debtor's main home?
In Argentina, the debtor's main home is protected from seizure in certain circumstances. The legislation establishes special limits and protections to guarantee the right to housing. However, it is important to keep in mind that there are specific exceptions and conditions under which the main home can be seized.
What measures are taken to protect operational risk management systems in the Mexican banking sector?
To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.
What options exist to obtain an extension in the presentation of tax returns in Mexico?
In Mexico, extensions to file tax returns can be requested in specific cases, such as force majeure situations. It is important to follow the procedures established by the SAT.
What are the emerging trends in KYC compliance for financial institutions in Bolivia?
Some emerging trends in KYC compliance for financial institutions in Bolivia include the use of emerging technologies such as artificial intelligence and data analytics to improve the efficiency and accuracy of identity verification processes, collaboration between financial institutions to share KYC information securely and reduce duplication of efforts, and focus on customer experience by simplifying and streamlining KYC processes through digital and automated methods. Furthermore, the integration of international KYC standards and the adoption of regulatory compliance best practices are important trends that can help financial institutions in Bolivia stay aligned with global standards and strengthen the integrity of the financial system.
Is the DPI required to carry out banking procedures in Guatemala?
Yes, the DPI is an identification document widely used in Guatemala and is required to carry out various banking procedures, such as opening accounts and financial transactions.
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