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How is the amount of alimony determined in Venezuela?
The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.
What measures are being taken to guarantee access to justice for people in prison in Mexico?
Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.
How do demographic and consumer trends affect due diligence in the retail industry in Argentina?
Demographic and consumer trends have a direct impact on the retail industry in Argentina. During due diligence, it is necessary to evaluate how the company adapts to changes in consumer demographics and preferences. This includes considering the digitalization of retail operations and the ability to offer personalized shopping experiences that align with current market trends.
What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?
KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.
How to apply for a residence visa for retirees in Peru?
To apply for a residence visa for retirees in Peru, you must demonstrate that you have a stable monthly income from a retirement pension. You must submit an application to the National Immigration Superintendence and meet the specific requirements for this visa.
How can companies in Argentina address risks related to the global supply chain, especially in contexts of crisis and geopolitical changes?
Risks in the global supply chain require careful management. Companies in Argentina must diversify suppliers, evaluate the resilience of the supply chain to possible interruptions and establish contingency plans. Collaboration with strategic suppliers, constant monitoring and adaptability to geopolitical changes are key measures to guarantee regulatory compliance in this area.
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