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How is alimony regulated in Costa Rica and what is its importance in family law?
Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.
How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?
The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.
What is the role of control and supervision organizations in preventing money laundering in Colombia?
Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.
What are the consequences of not complying with an embargo in Peru?
Failure to comply with an embargo in Peru can lead to various legal consequences. These may include the increase in the debt due to interest and procedural costs, the loss of seized assets through public auction, the imposition of additional sanctions and the negative impact on the debtor's credit history.
How is integrity and business ethics ensured in the participation of private companies in public contracts in Paraguay?
Business integrity and ethics can be ensured through policies and selection processes that evaluate the ethical conduct of private companies that participate in public contracts in Paraguay.
What are the tax implications of receiving payments for consulting services abroad from Brazil?
Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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