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What is the deadline to request the termination of alimony in the case of adult children in Panama?
In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.
What training programs exist for contractors in Guatemala regarding ethics and regulatory compliance?
In Guatemala, there are training programs for contractors focused on ethics and regulatory compliance. These programs cover topics such as the prevention of corruption, ethical hiring practices, and the importance of regulatory compliance. Participating in these programs can improve understanding and adherence to ethical standards.
What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?
The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.
How is the selection process managed in multinational companies with operations in Ecuador?
In multinational companies, the selection process can be aligned with global policies, but also adapt to Ecuador's specific work culture and laws to ensure local compliance and effective integration.
How does an embargo affect scheduled savings accounts in Colombia?
Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.
What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.
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