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What are the laws and sanctions related to the crime of breach of family duties in Costa Rica?
Failure to comply with family duties, such as paying alimony or lack of assistance and care for children, is punishable by law in Costa Rica. Those who fail to meet their legal obligations to their family may face legal action and sanctions, including fines, prison terms, and enforcement measures.
What information is included in the judicial records in Colombia?
Judicial records in Colombia include information such as the person's full name, identification number, date of birth, crimes committed and their date of occurrence, as well as the current status of each case (prosecuted, acquitted, convicted, etc. .). This information allows us to have a complete overview of a person's criminal history in Colombia.
What are the benefits of opening a bank account in El Salvador?
Opening a bank account in El Salvador gives you security for your funds, access to financial services such as debit and credit cards, ease of making payments and transfers, the possibility of receiving loans and the opportunity to save more efficiently.
How are repairs addressed in cases of natural wear and tear of leased property in Argentina?
Repairs due to natural wear and tear are generally the responsibility of the landlord, unless the wear and tear is the result of misuse by the tenant.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
How are compliance challenges related to the prevention of money laundering addressed in Peruvian companies?
Companies in Peru must comply with money laundering and terrorist financing prevention regulations. This includes due diligence in financial transactions, identification of suspicious transactions and notification to the relevant authorities.
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