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What constitutes the crime of non-compliance with alimony in Chile?
In Chile, non-compliance with alimony is considered a crime and is punishable by the Civil Code and the Penal Code. This crime involves failing to comply with the obligation to provide the necessary financial support to children or spouse within the framework of a family relationship. Penalties for non-compliance with child support may include fines, arrest sentences, and other coercive measures.
How are sanctions on contractors published in Guatemala?
Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.
What legal provisions apply to updating and reviewing due diligence policies in El Salvador?
Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.
What is the role of the Superintendency of Banks in supervising financial institutions in relation to the financing of terrorism in Panama?
The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with regulations for the prevention of terrorist financing in Panama.
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.
How are improvements made by the landlord that affect the leased property in Colombia handled?
Improvements made by the landlord that affect the leased property must be addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the landlord. Additionally, it is advisable to agree on how these improvements will be handled at the end of the contract, such as whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity about ownership and the impact of improvements made by the landlord during the lease period.
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