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What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
How is the amount of alimony determined in cases of parents who have extraordinary medical expenses in Argentina?
In cases of parents with extraordinary medical expenses in Argentina, the court may consider these expenses when determining the amount of child support. Detailed documentary evidence of extraordinary medical expenses and any other additional costs related to the child's health must be submitted. The court will evaluate the financial capacity of each parent and determine each parent's equitable contribution to cover these expenses. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in cases of extraordinary medical expenses.
What is the penalty for environmental damage in El Salvador?
Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.
What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
What is the Dominican Republic's approach to preventing the crime of arms trafficking internationally?
The Dominican Republic focuses on the prevention of arms trafficking internationally through collaboration with arms control agencies and the application of international treaties and conventions. The search for illegal weapons is also being sought
How is alimony established in Peru when the debtor has multiple financial obligations?
In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.
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