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What are Food Debtors?
Alimony Debtors are individuals who have a legal obligation to provide financial support to their minor children or spouse, but do not fulfill this responsibility. This obligation is established to guarantee the well-being of the beneficiaries, especially in terms of food, education, health and housing.
How are labor disputes resolved alternatively in Ecuador?
In addition to judicial means, labor disputes in Ecuador can be resolved through alternative methods such as mediation and arbitration, offering the parties a faster and less expensive solution.
What is the role of education in promoting an ethical culture that prevents PEP-related corruption in Ecuador?
Education plays a crucial role in promoting an ethical culture that prevents PEP-related corruption in Ecuador. Ethical topics are integrated into educational programs from basic to higher levels. Ethical training not only addresses the identification of PEP, but also promotes values such as responsibility, honesty and active citizenship, thus creating a solid foundation for the prevention of corruption in society.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the process to request an extension of stay in Honduras?
The process to request an extension of stay in Honduras involves submitting an application to the General Directorate of Immigration and Immigration. You must provide the required documentation, such as a valid passport, tourist card or visa, and meet the requirements established by Honduran immigration law.
What are the penalties for the crime of embezzlement in Costa Rica?
Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.
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