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How is child support regulated in cases of adult children who are studying at university in Argentina?
Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.
What are the laws that regulate cases of concealment in Honduras?
Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.
What are the most common challenges faced by financial entities in Panama in relation to verification on risk and sanctions lists?
Financial entities in Panama face several challenges in relation to verification on risk and sanctions lists. Some of the most common challenges include the need to stay up-to-date on changes in international lists and regulations, efficiently managing large volumes of data for due diligence, and adapting to emerging technologies to improve verification processes. Likewise, continuous training of staff in the identification of suspicious operations and risk management is essential. Inter-institutional coordination and cooperation with international organizations are key to addressing these challenges effectively.
What is the role of development banks in financing infrastructure projects in Guatemala?
Development banks play an important role in financing infrastructure projects in Guatemala. These financial institutions, both nationally and internationally, provide capital and technical assistance for the development of infrastructure projects, such as roads, bridges, energy, water and telecommunications. Development banks can offer loans on favorable terms, as well as support resource mobilization and the creation of public-private partnerships. Its participation in the financing of infrastructure contributes to the economic and social development of the country, improving the quality of life of the population.
What is the role of the UAF in compliance with the SPBL/CFT in Panama?
The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.
What are the rights of a detainee in Chile?
Detainees in Chile have rights such as the right to defense, to remain silent and to a fair trial, among others.
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