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What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?
In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.
What are the requirements to request a permit to occupy public spaces for street commerce in Honduras?
The requirements to request a permit to occupy public spaces for street commerce in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as health permits, location plans, and meet the requirements established for street commerce.
How do foreign exchange regulations in Argentina affect companies in terms of regulatory compliance?
Foreign exchange regulations in Argentina can have a significant impact on commercial and financial transactions. Companies must comply with the regulations established by the Central Bank of the Argentine Republic (BCRA), which implies careful management of operations related to foreign currency and the presentation of adequate reports.
What due diligence requirements must financial institutions in Panama meet?
Financial institutions in Panama are required to comply with rigorous due diligence requirements. This includes identifying and verifying the identity of customers, evaluating the purpose and nature of the business relationship, continuously monitoring transactions, and reporting suspicious transactions to the UAF. Additionally, they must maintain adequate records and have robust policies and procedures related to due diligence. Failure to comply with these regulations may result in serious penalties.
How is corporate responsibility promoted in the verification of risk lists in Chile?
Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.
Are there restrictions regarding assets that can be seized in Guatemala?
Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.
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