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What is the importance of maintaining records and documentary evidence in child support cases in Costa Rica?
Maintaining records and documentary evidence in child support cases in Costa Rica is essential. Records of payments, communications, and changes in financial circumstances are essential to demonstrate compliance and justification for pension modifications.
What measures are Brazilian authorities taking to prevent money laundering in the health sector?
Authorities are strengthening oversight of payments and claims in the health sector, promoting transparency in the contracting of services and medicines, and combating corruption and fraud in public and private health care programs.
What are the necessary procedures to request a subsidy for the implementation of renewable energy development programs in Mexico?
You can request a subsidy for the implementation of renewable energy development programs in Mexico through institutions such as the Federal Electricity Commission (CFE) or the Fund for the Energy Transition and Sustainable Use of Energy (FOTEASE). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as technical studies, feasibility analysis, and complete the corresponding application according to the selected program.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
How is citizen participation promoted in the surveillance and control of the activities of Politically Exposed Persons in Honduras?
In Honduras, citizen participation is promoted in the surveillance and control of the activities of Politically Exposed Persons through different mechanisms. This includes the promotion of transparency in public management, the creation of spaces for citizen participation, such as advisory councils and dialogue tables, and the strengthening of civil society and non-governmental organizations dedicated to the fight against corruption. In addition, citizen reporting of possible acts of corruption is encouraged through toll-free telephone lines and online platforms.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
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