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If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.
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The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities
What is the difference between the identity card and the Single Taxpayer Registry (RUC) in Ecuador?
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What is the role of education in forming a culture of integrity and ethics in the Dominican Republic?
Education plays a fundamental role in forming a culture of integrity and ethics in the Dominican Republic. Through education, values such as honesty, responsibility, transparency and respect for others can be promoted. Ethical and civic education in schools can instill in new generations the importance of acting ethically and responsibly in all areas of life, including the political sphere. Additionally, continuing education and training in ethics and values for public officials and political leaders can strengthen integrity in decision-making and public management.
What measures have been taken to prevent corruption through due diligence in Panama?
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What is the role of the media in preventing money laundering in Ecuador?
The media in Ecuador play an important role in the prevention of money laundering by informing and raising awareness among society about the risks and consequences of this crime. Through the dissemination of news, reports and awareness campaigns, they contribute to creating a culture of rejection of money laundering and promote the reporting of suspicious activities.
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