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What is retroactive alimony in Mexico and when can it be requested?
Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
How are situational leadership skills evaluated in the selection process in Ecuador?
Situational leadership skills can be assessed through questions that look for specific examples of situations in which the candidate has adapted his or her leadership style depending on the circumstances. The ability to adjust to various situations and needs of the team is valued.
How does due diligence influence strategic decision making in the Argentine market?
Due diligence in Argentina plays a crucial role in strategic decision making. Provides key information for risk assessment, identification of improvement opportunities, and determination of cultural and regulatory fit for the target company. The results of the due diligence directly inform the entry or expansion strategy in the Argentine market.
What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
What is the political impact of labor demands on government policy formulation and on the relationship between the government and labor sector actors in Costa Rica?
The political impact of labor demands in Costa Rica has influenced government policy formulation and the relationship between the government and labor sector actors. The pressure exerted by workers and unions through lawsuits has led to the consideration of reforms and adjustments in labor policies. These demands have also influenced the configuration of the political agenda, generating debates and government decisions in response to the needs and demands of workers.
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