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What are the laws and sanctions related to the crime of non-compliance with alimony in Costa Rica?
Failure to pay alimony is punishable by law in Costa Rica. Those who do not comply with the obligation to provide the financial support necessary for the well-being of their children or spouse may face legal action and sanctions, including fines, seizures and coercive measures.
What is the impact of financial education on the economic well-being of women in El Salvador?
Financial education has a positive impact on the economic well-being of women in El Salvador by providing them with the tools and knowledge necessary to effectively manage their finances and make informed financial decisions. By empowering women with financial skills, financial education contributes to their economic independence, allows them to face financial challenges with greater confidence, and promotes equal economic opportunity.
What is the importance of due diligence in selecting business partners in Peru?
Due diligence is critical in Peru to evaluate the integrity and regulatory compliance of business partners. This minimizes legal and ethical risks in business relationships and ensures the integrity of the supply chain.
What is Ecuador's approach to the recovery of assets related to money laundering?
Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for retirement reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for retirement reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
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