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How has the embargo influenced Bolivia's economic diversification, and what are the sectors that have emerged as key pivots during these periods?
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What is the deadline to request a modification of the custody regime in Peru?
The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.
What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?
If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What is the impact of the lack of investment in the public services sector in Venezuela?
Venezuela The lack of investment in the public services sector has had a negative impact on the economy and the quality of life of Venezuelans. The lack of maintenance and modernization of public services, such as electricity, drinking water, gas, transportation and waste collection, has generated infrastructure problems and a decrease in the quality and availability of these services. This affects the productivity of companies, the quality of life of the population and the ability to attract investments. Furthermore, the lack of investment in public services has led to an increase in living costs, the proliferation of informal services and dependence on alternative solutions, which affects economic and social stability. To improve the quality of life of citizens and promote economic development, it is necessary to invest in public service infrastructure, strengthen management and guarantee equitable access to these services throughout the country.
How are legal sector professionals involved in preventing money laundering in Peru?
Legal sector professionals in Peru play a crucial role in conducting thorough due diligence on transactions involving legal aspects. Identifying beneficial owners and reporting suspicious transactions are critical components of your responsibility to prevent money laundering.
What is the Asset and Income Declaration Certificate in Colombia?
The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).
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