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How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?
The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.
How is the registration process carried out in the National Registry of Training Organizations in Argentina?
The registration process in the National Registry of Training Organizations in Argentina is carried out through the Employment Secretariat of the Ministry of Labor, Employment and Social Security. You must complete the registration form, submit required documentation, such as information on training courses and programs, and meet the requirements established for registration as a training organization.
What is "typology" in the context of money laundering in Panama?
"Typology" refers to the patterns or methods used by criminals to carry out money laundering. These patterns may involve various techniques and strategies, such as using shell companies, transferring funds through multiple accounts, or investing in high-value assets. The analysis of typologies allows authorities to identify new trends and develop effective strategies to combat money laundering.
What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
What is the process to obtain a disciplinary record certification in Colombia?
In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.
What is customs law in Mexico?
Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.
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