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How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
How is conspiracy punished in Ecuador?
Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent the joint planning and execution of criminal actions.
How are penalty clauses for delay handled in sales contracts in Ecuador?
Late penalty clauses are important to ensure timely compliance. In Ecuador, the contract may include provisions establishing financial penalties in case of delays in the delivery of goods or services. These clauses must be reasonable and proportional to be valid and enforceable.
Can a mother waive alimony for the benefit of the father in Panama?
Yes, a mother can waive child support for the benefit of the father in Panama, as long as both parties agree and the court approves it, ensuring that it is in the best interest of the child.
Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?
Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.
What is the role of the Ministry of Sports in Colombia?
The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.
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