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Can a Child Support Debtor in the Dominican Republic request a modification of child support if he or she has more children after the original judgment?
Yes, a Child Support Debtor in the Dominican Republic can request a modification of child support if he or she has more children after the original judgment. The court will evaluate the new situation and could adjust the maintenance obligations according to the debtor's new circumstances.
What is the situation of the protection of the rights of workers in the justice sector in Argentina?
Argentina has made progress in terms of protecting the rights of justice sector workers, recognizing their importance to the rule of law and the administration of justice in the country. Specific labor regulations, continuing legal training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the judicial sector. Despite progress, challenges persist in terms of workload, judicial independence and protection against corruption in the justice system in Argentina.
How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?
This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.
What is the impact of an embargo on the tourism sector in El Salvador?
An embargo can have a significant impact on El Salvador's tourism sector. Trade and financial restrictions can make it difficult to promote the country as a tourist destination and limit the flow of foreign tourists. This can affect the income generated by tourism, as well as job creation in the sector. Furthermore, the perception of instability caused by the embargo may deter tourists from visiting the country.
How is the data updated on the identity card in Paraguay?
The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
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