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How are situations in which the food debtor faces health problems that affect their ability to pay addressed in Argentina?
In situations where the maintenance debtor faces health problems that affect his or her ability to pay in Argentina, the court must be informed in a timely manner. The debtor may request a review of alimony, providing medical and financial evidence to support the need to adjust obligations. The court will evaluate the request considering the debtor's health and its impact on economic capacity. Transparency and the presentation of documentary evidence are essential to ensure a fair and equitable review in cases of health problems that affect the ability to pay.
How does risk list verification affect microfinance institutions and savings and credit cooperatives in Mexico?
Microfinance institutions and credit unions in Mexico are also subject to risk list verification regulations. They must verify the identity of their customers and the parties involved in the transactions, and report any suspicious activity. Although they may be smaller institutions, they also play an important role in preventing money laundering and terrorist financing.
What are the legal consequences of the crime of sexual harassment in Colombia?
The crime of sexual harassment in Colombia refers to unwanted actions of a sexual nature that affect a person's dignity and create a hostile environment. Legal consequences may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of the rights to privacy, dignity and sexual freedom.
What are the aspects to consider when applying for a business credit card in Mexico?
Mexico When applying for a business credit card in Mexico, it is important to consider aspects such as the credit limit offered, interest rates and associated charges, business benefits and rewards, additional services offered (expense reports, control tools, etc.), acceptance in establishments and the reputation of the institution issuing the tar
What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?
People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .
How is the information collected in the KYC process in Costa Rica stored and protected?
Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.
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