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What are the legal implications of a garnishment in the Dominican Republic in cases of non-compliance with alimony?
In cases of non-compliance with alimony, a garnishment in the Dominican Republic can be used to guarantee the payment of arrears of alimony and protect the rights of the beneficiaries
How is the activity of the infrastructure construction industry in Brazil regulated in terms of public tenders, contracts and quality of works?
The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
How are disciplinary records addressed in the selection process for management positions in Colombian companies?
In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.
How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
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