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How are cases of child sexual abuse addressed in Paraguay in the context of family law?
Cases of child sexual abuse are treated seriously in Paraguay. Victims have the right to protection, support, and for abusers to face legal consequences. They can be considered in custody and visitation cases.
What happens if a food debtor refuses to pay child support in Costa Rica?
If a support debtor refuses to comply with child support in Costa Rica, the beneficiaries can initiate a legal process to enforce the obligation. This may include wage withholding, asset confiscation, fines, and other sanctions. In serious cases of default, the debtor may face more severe legal consequences.
What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?
Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.
How does a disciplinary record in Mexico affect a person's employability?
A disciplinary record in Mexico can have a significant impact on a person's employability. Many employers may be reluctant to hire someone with a criminal history, especially for positions that require trust and responsibility. However, the severity of the impact depends on the type of crime, the length of the record, and each employer's hiring policy.
What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What is the procedure to request a license for the sale of alcohol in Ecuador?
The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.
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