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What is the procedure to request alimony in Chile?
The procedure to request alimony in Chile begins by filing a lawsuit before the corresponding family court. Evidence must be provided of the need for
What is meant by Politically Exposed Persons (PEP) in Honduras?
Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.
What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
What is the relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia is crucial to address the environmental and social impacts of this activity. Projects aimed at sustainable fashion production systems, textile recycling technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the fashion industry during the embargo process. Collaboration with fashion entities, the review of textile waste management policies and the promotion of investments in technologies for sustainable fashion are essential to address embargoes in this sector and contribute to the reduction of environmental impact and the promotion of ethical practices. in Bolivia.
What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?
They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.
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