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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is considered the crime of harassment in Colombia and what are the associated penalties?
The crime of harassment in Colombia refers to persistent persecution, harassment or threats directed towards a person, which affect their tranquility and well-being. The associated penalties may include criminal legal actions, protection and support measures for the victim, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.
What is the impact of tax debts on a taxpayer's tax history in Mexico?
Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.
What is the main purpose of an embargo in the Dominican Republic?
The main purpose of a seizure in the Dominican Republic is to ensure compliance with financial obligations by retaining property or assets of the debtor as collateral for payment.
How are cases of family violence addressed in rural communities in Paraguay?
Cases of family violence in rural communities are addressed considering the particularities of these communities. Authorities can collaborate with local leaders to provide support and education on violence prevention.
How can Colombians preserve and share their culinary traditions in Spain?
Colombians in Spain can preserve and share their culinary traditions in various ways. Participating in gastronomic events, joining culinary exchange groups and collaborating with local restaurants are ways to share the richness of Colombian cuisine. In addition, the creation of blogs or cooking channels on social networks allows Colombians to share recipes and culinary experiences with a broader audience.
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