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What is alimony and who is entitled to receive it in Brazil?
Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.
What are the implications of the National Code of Criminal Procedures and its relationship with regulatory compliance in Mexico?
The National Code of Criminal Procedures in Mexico establishes legal procedures for criminal cases. Companies must ensure they comply with laws to avoid facing criminal proceedings and legal sanctions.
What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?
Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.
What is the penalty for impersonating another person in El Salvador?
Penalties can involve significant fines and lengthy prison sentences, depending on the severity of the crime.
What is the notification process for termination of the lease upon expiration of the term?
The notification process for the termination of the lease contract at the expiration of the term in Guatemala must follow the terms established in the contract. Generally, both the landlord and tenant must notify each other with specified advance notice, providing sufficient time for planning for both parties.
How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
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