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What happens if the food debtor is unemployed in Panama?
If the alimony debtor is unemployed, he or she must still pay alimony. In this case, you must notify ACODECO and the beneficiary about your situation and, if necessary, request a modification of the pension.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
What are the requirements to obtain a credit card in Peru?
The requirements to obtain a credit card in Peru may vary depending on the financial institution, but generally include having a minimum age (usually 18 years old), demonstrating regular income, presenting identification documents, having a favorable credit history and complying with the evaluation criteria of the issuing bank.
How is due diligence regulated in financial transactions in virtual currency in Panama?
Financial transactions in virtual currency in Panama are regulated by the Superintendency of Banks and must comply with the same due diligence regulations as transactions in traditional currency. This includes the identification of virtual currency users.
What is Costa Rica's position regarding migration challenges at the regional level?
Costa Rica's position on regional migration challenges focuses on regional cooperation, respect for the human rights of migrants and the search for sustainable solutions that address the underlying causes of migration.
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