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What legal remedies do support recipients have to ensure compliance with court orders?
Support recipients in Guatemala have several legal remedies to ensure compliance with court orders. They may request garnishments, wage withholdings, or other enforcement measures to ensure that support obligations are effectively met.
What is the role of risk management in verifying risk lists in Peru?
Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.
What is the relationship between identification and the National Agrarian Registry in Mexico?
The National Agrarian Registry (RAN) records the ownership and tenure of land in Mexico. To carry out procedures related to land ownership, owners usually require identification documents, such as the CURP or the Tax Identification Card.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
What is being done to encourage the participation of women in the business sector in El Salvador?
Programs and policies have been implemented to encourage the participation of women in the business sector in El Salvador. This includes the creation of business support networks, access to financing and business training specific to women. In addition, equal opportunities are promoted in public tenders and contracting.
What are the sanctions for financing terrorism in Panama?
Penalties for financing terrorism include prison sentences and fines, as well as the freezing of assets of individuals or entities involved in terrorist financing.
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