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How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
What is the role of the Central Bank of Paraguay in the regulation and supervision of financial entities regarding money laundering?
The Central Bank of Paraguay plays a central role in the regulation and supervision of financial entities to guarantee compliance with anti-money laundering regulations. Establishes guidelines, requires reports and conducts audits to ensure adherence to anti-money laundering policies.
What is the deadline to file a request to oppose the embargo in Argentina?
The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.
What should be done in case of name change due to gender identity reasons on the identity card in Paraguay?
In the event of a name change due to gender identity reasons on the identity card in Paraguay, the holder can request the corresponding rectification. Documents supporting the change, such as medical or psychological certificates, must be presented and the procedures established by the General Directorate of Civil Status Registry followed. This procedure allows the ID to accurately reflect the gender identity of the holder.
What is the principle of procedural speed in the Brazilian criminal justice system?
The principle of procedural speed establishes that criminal proceedings must be processed quickly and efficiently, avoiding unjustified delays and guaranteeing the prompt resolution of conflicts, in order to protect the rights of the parties, avoid impunity and restore social peace.
How are security and data protection risks addressed in due diligence in financial services investment projects in Chile?
In financial services investment projects in Chile, due diligence focuses on security and data protection risks, including the security of financial infrastructure, compliance with financial and privacy regulations, and how security risks are managed. security. and data protection in the provision of financial services.
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