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What are the options available for alimony if the debtor does not comply with alimony obligations while abroad?
If the debtor is abroad and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may include the application of international treaties to enforce maintenance obligations through cooperation between authorities of different countries. Legal advice specialized in international law can be crucial in these cases.
What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?
Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.
How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
What are the tax obligations for information technology consulting and advisory services companies in the Dominican Republic?
Information technology consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of technology consulting services.
How can civil society in El Salvador promote accountability for sanctioned contractors?
Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.
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