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How are judicial records handled in cases of gender violence in Colombia?
In cases of gender violence, judicial records can be considered in making judicial decisions, such as restraining orders and protective measures. The severity of the record can influence these decisions.
What is the procedure to request compensatory pension in case of de facto separation in Panama?
The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.
Can alimony be garnished in Brazil?
In Brazil, alimony is a legal obligation and cannot be seized to satisfy other debts of the debtor. Alimony has priority over other seizures and must be used exclusively for the support of the beneficiary. Any attempt to garnish alimony is illegal and may be punishable by law.
How does the Superintendence of Competition collaborate in the verification of business backgrounds in El Salvador?
The Superintendence of Competition in El Salvador may intervene in the supervision of business practices, which could include aspects of business background checks in certain cases.
How is the price determined in a sales contract in Peru?
The price in a sales contract in Peru is generally determined by mutual agreement between the seller and the buyer. It may be based on negotiations, market evaluations, price quotes or any other method the parties deem appropriate. It is important that the price is clearly specified in the contract to avoid misunderstandings.
How is KYC education and awareness promoted among customers in the Dominican Republic?
KYC education and awareness among customers in the Dominican Republic is promoted through various initiatives. Financial institutions must provide clear and understandable information about KYC requirements to their customers, whether through written materials, websites or direct communications. Training of staff at financial institutions is also encouraged so that they can adequately explain to clients why certain information is required and how it is used to ensure security and compliance with regulations. Additionally, public awareness campaigns can be carried out on the importance of KYC in preventing money laundering and terrorist financing. Education and awareness are key components to KYC success.
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