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What happens if a child support debtor moves to another country and does not pay child support in Costa Rica?
If a support debtor moves to another country and does not comply with child support in Costa Rica, there are international legal mechanisms to enforce the obligation. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence in the execution of the pension.
What are the legal considerations in a contract for the sale of goods or design and architecture services in Peru?
Contracts for the sale of goods or design and architecture services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.
How are property disputes resolved in cases of cohabitation in a free union in Bolivia?
In cases of cohabitation in a free union in Bolivia, property disputes are resolved in accordance with the legislation that governs consensual unions. The division of property may depend on agreements between the parties or be determined by a court in the absence of an agreement.
What is the role of the Financial Intelligence Unit (UIF) in KYC compliance in Peru?
The FIU in Peru plays a crucial role in KYC compliance by receiving, analyzing and sharing information about suspicious transactions with financial institutions. Collaborate closely with these entities to strengthen surveillance and prevent illicit activities.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.
How are sanctions on contractors in tourism development projects in Peru addressed?
In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.
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