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What are the requirements to exercise a claim for maintenance in Mexican civil law?
The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What are the most used technologies and tools for verification in risk lists in Bolivia?
Advanced technologies, such as data analysis systems, artificial intelligence and screening software, are essential in verifying risk lists in Bolivia. These tools allow efficient processing of large data sets, identifying possible matches with restrictive lists and facilitating informed decision making by companies and regulatory entities.
How are embargoes applied to digital assets, such as cryptocurrencies, in Bolivia and what are the associated challenges?
Applying embargoes to digital assets, such as cryptocurrencies, in Bolivia presents unique challenges. Given the decentralized and anonymous nature of cryptocurrencies, it is crucial that Bolivian courts adopt innovative approaches to tracking, identifying and seizing these assets. Legislation and technology experts play an essential role in effectively addressing this new dimension in the embargo process.
What differences exist between necessary and secondary complicity in Salvadoran legislation?
Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.
How are cases of domestic violence in same-sex couples addressed?
In cases of domestic violence in same-sex couples, Ecuadorian legislation treats the situation in a similar way to heterosexual couples. Victims can take protective measures, file complaints and access support-seeking services. Sexual orientation does not affect the ability to receive protection and legal assistance in cases of violence.
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