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How are the rights of beneficiaries protected in cases of deceased maintenance debtors in Argentina?
In the case of maintenance debtors who died in Argentina, the rights of the beneficiaries can continue to be protected through succession. The debtor's heirs can assume maintenance obligations and be responsible for fulfilling them. The court may determine the continuation of alimony based on the inheritance and financial capacity of the heirs. In some cases, the benefit may come from life insurance policies or other inherited assets.
What are the procedures required to apply for a work permit in Guatemala for foreigners?
The procedures for applying for a work permit in Guatemala for foreigners include the presentation of documents such as passport, employment application, work contract and other supporting documents. The General Directorate of Migration and Immigration is in charge of these procedures.
What are the main risks and challenges in Panama's financial sector?
Some of the main risks and challenges in Panama's financial sector include money laundering risk, regulatory compliance risk, cybersecurity, global economic volatility, and regional competition. It is crucial that financial institutions and authorities
What security measures have been implemented in the online banking sector to prevent money laundering in Panama?
The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.
What are the alternative mechanisms for resolving commercial disputes in Brazil?
In Brazil, alternative commercial dispute resolution mechanisms include mediation, arbitration and conciliation, which offer parties involved in commercial disputes flexible, fast and less costly options than traditional litigation.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
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