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Can maintenance debtors in El Salvador request a temporary suspension of the maintenance order due to exceptional circumstances?
Yes, maintenance debtors in El Salvador can request a temporary suspension of the maintenance order if they face exceptional circumstances, such as a serious illness or financial crisis. The court will consider the application and make a decision.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What measures have been implemented in the Dominican Republic to prevent money laundering in the construction sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.
What is the legal framework in Costa Rica for the crime of damage to cultural heritage?
Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or illegal appropriation of property or sites of cultural or historical value may face legal action and sanctions, including fines, reparation of damage and imprisonment in serious cases.
What role does the National Security Council play in regulatory compliance in Guatemala?
The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.
How is identity validation used in the employee hiring process in Costa Rica?
In the employee hiring process in Costa Rica, identity validation is used to verify the identity and legal eligibility of candidates. Employers may require identification documents and conduct background checks to confirm the identity of applicants.
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