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What happens if the alimony debtor in Chile does not comply with the alimony judgment due to the lack of agreement on custody or visits of the beneficiary children?
If the alimony debtor does not comply with the alimony judgment due to the lack of agreement on the custody or visits of the beneficiary children, the court will consider the situation and could take to resolve the custody or visits conflict. The obligation to pay child support does not disappear due to a disagreement over custody or visitation.
How is the background check of service providers in the health sector carried out in Guatemala?
Background checks for service providers in the health sector in Guatemala may include reviewing academic credentials, professional records, and criminal records. It is essential to ensure that medical professionals comply with legal and ethical requirements.
What is the protection of the rights of people in a situation of political participation in Panama?
In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.
What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
What is the process to request the adoption of a child in El Salvador when the biological parents are unknown?
The process to request the adoption of a child in El Salvador when the biological parents are unknown involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the child and his or her best interests.
How is academic research encouraged in the field of money laundering prevention in Argentina?
Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.
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