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Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?
Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.
What is the process to request alimony for an adult child in Ecuador?
The process to request alimony for an adult child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the economic capacity of the obligor to pay it, considering the individual circumstances of each case.
What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?
The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.
How is possession regulated in cases of relocation of one of the parents in Argentina?
Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.
How do technological advances, such as tokenization and biometrics, affect risk list verification in Colombia?
Technological advances, such as tokenization and biometrics, are transforming verification in risk lists in Colombia. Tokenization, which involves converting sensitive data into unique, irreversible tokens, improves security and reduces the risk of information tampering during verification. Biometrics, by identifying unique physical characteristics, add an additional layer of authentication. These technologies not only improve verification accuracy, but also simplify the process for customers and businesses. Adopting advanced technologies is essential to keep up with constantly evolving threats and ensure risk list verification is robust and efficient.
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