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What is the process to modify a divorce decree in Panama?
To modify a divorce decree in Panama, a modification request must be filed with the family judge. Valid and substantial reasons must be provided to justify the modification, such as changes in financial circumstances, failure to comply with established agreements, or changing needs of the children. The judge will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.
What is the legal framework in Costa Rica for the crime of virtual kidnapping?
The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.
What are the options for accessing Colombian culture, such as music and gastronomy, in Spain?
Colombians in Spain can access Colombian culture through restaurants and establishments that offer typical Colombian food. Attending cultural events and festivals, as well as joining cultural groups and associations, also provides opportunities to enjoy Colombian music, dance, and traditions.
How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?
Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.
What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.
Can an employer or entity reject a person based on the results of a personnel verification in Costa Rica?
Yes, an employer or entity can make decisions based on the results of a personnel verification in Costa Rica, as long as these decisions are supported by applicable legislation and do not constitute unjustified discrimination. For example, an employer may reject a job application if the verification results reveal a criminal record or lack of qualifications necessary for the position. However, it is important that these decisions are based on objective and legal criteria.
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