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What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
What is the process for the forced execution of a sales contract in Guatemala?
In the event of breach of a sales contract, the affected party may initiate a forced execution process before the Guatemalan courts. This involves obtaining a court order to enforce the terms of the contract and repair damages.
What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?
The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.
What is the penalty for the crime of violence against women in Peru?
Violence against women in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and may include protection measures for the victim.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?
Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.
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