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Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?
Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.
What happens if an asset seized in the Dominican Republic is difficult to sell?
If an asset seized in the Dominican Republic is difficult to sell, the court may seek alternative solutions, such as awarding it to the creditor instead of auction or reevaluating its value.
How is verification in risk lists handled in the education sector in Chile?
The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.
What laws regulate cases of illegal adoption in Honduras?
Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.
How is the statute of limitations determined for support obligations in Guatemala?
The statute of limitations for support obligations in Guatemala may depend on the specific legislation and the circumstances of the case. It is important to seek legal advice to understand the applicable deadline in particular situations.
What are the legal measures against the crime of pyramid fraud in Costa Rica?
Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.
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