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How is the amount of alimony established in cases of variable income in Argentina?
In cases of variable income in Argentina, the amount of alimony can be challenging to determine. The court will consider income over time and may establish an average or use other formulas to calculate a fair and proportional amount. Providing clear and detailed evidence of variable income is essential to facilitate the court's assessment and ensure that pensions adequately reflect the financial capacity of the debtor.
What is "typology" in the context of money laundering in Panama?
"Typology" refers to the patterns or methods used by criminals to carry out money laundering. These patterns may involve various techniques and strategies, such as using shell companies, transferring funds through multiple accounts, or investing in high-value assets. The analysis of typologies allows authorities to identify new trends and develop effective strategies to combat money laundering.
How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?
Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.
What is the health care situation like in rural areas of Honduras?
Rural areas of Honduras often face shortages of medical personnel, poor health facilities, and limited access to medications and treatments. This can result in difficulties in accessing quality healthcare, especially for remote and underserved communities.
What is the impact of migration on downward social mobility in Mexico?
Migration can impact downward social mobility in Mexico by affecting employment opportunities, education and access to economic resources for migrants and their families, which can contribute to perpetuating poverty, social exclusion and marginality in the country.
What role do non-bank loans play in money laundering in Brazil?
Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
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