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How is alimony determined in Mexico?
Alimony in Mexico is determined considering various factors, such as the income of the spouses, the needs of the children and other relevant aspects. Generally, a percentage of the income of the spouse obliged to pay the pension is established.
What is the role of external audits in verifying the effectiveness of anti-money laundering policies in Argentina?
External audits play an essential role in verifying the effectiveness of anti-money laundering policies in Argentina. Companies and financial institutions are subject to regular audits to evaluate the implementation of preventive measures, the identification of risks and the response to suspicious transactions. The participation of external auditors contributes to the transparency and continuous improvement of money laundering prevention systems.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?
The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.
What is the procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth?
If a child is not registered at the time of birth in Costa Rica, a legal procedure can be initiated to establish paternity. This involves presenting evidence, such as DNA testing, to determine parentage. Once paternity is established, the necessary procedures can be carried out to register the child and guarantee his or her legal and inheritance rights.
How are cybersecurity and data protection risks managed in the context of compliance in Mexico?
Cybersecurity risk management involves the implementation of technical and organizational measures, such as firewalls and data protection policies, to comply with Mexican privacy laws and prevent security incidents.
How is the identity of users verified in online food and meal delivery services in Peru?
In online food and meal delivery services in Peru, identity validation is done through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as authentication of delivery drivers and customers can be implemented to ensure the safety of online food and meal deliveries.
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