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What procedures are followed to establish a food order in El Salvador?
The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.
How are risk management challenges addressed in small and medium-sized enterprises (SMEs) in Colombia?
SMEs in Colombia face unique challenges in managing money laundering risks due to their limited resources. Authorities and entities are implementing proportionate measures and targeted advice to help SMEs comply with AML regulations effectively.
How does Argentine labor law affect foreign employees in the event of labor lawsuits?
Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.
What is the role of intelligence agencies in preventing terrorist financing in Costa Rica?
Intelligence agencies in Costa Rica play a key role in identifying threats and activities related to terrorism. They collaborate with other agencies and authorities to prevent terrorist acts and associated financing.
What are the deadlines to update the identity card in Paraguay?
The update of the identity card in Paraguay must be carried out within the following deadlines: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document up to date.
What identification information is required to open a bank account in Panama?
To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.
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