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What additional sanctions can the court impose on a maintenance debtor who does not comply with the maintenance judgment in Chile?
In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.
Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
What are the appeal procedures if incorrect information is found on a criminal record certificate in Panama?
If incorrect information is found on a criminal record certificate, the applicant may file an appeal with the Directorate of Judicial Investigation (DIJ) to correct the information.
How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?
The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.
What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?
Sanctions for individuals who fail to comply with Due Diligence regulations may include fines, disqualification from working in the financial sector, and the possibility of facing criminal charges in serious cases of non-compliance. They may also have their reputation damaged and face difficulties in future job opportunities.
How is integrity promoted in electoral processes in Colombia, especially in terms of campaign financing and transparency in political decision-making?
The promotion of integrity in electoral processes in Colombia is achieved through the implementation of regulations and practices that ensure transparent financing of campaigns and transparency in political decision-making. Electoral authorities establish clear rules on campaign financing, limit contributions from individuals and entities, and require public disclosure of financing sources. Transparency in electoral processes not only prevents possible undue influence from PEP, but also strengthens confidence in the democratic system and guarantees the genuine representation of citizen will.
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