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What measures can the court take to guarantee compliance with alimony in Panama?
The court can take various measures to ensure compliance with alimony, such as garnishments, wage withholdings or sanctions for contempt, in accordance with Panamanian law.
What are the tax regulations for import and export operations of products from the railway transport infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the railway transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and railway regulations, the calculation and payment of customs taxes, as well as the submission of corresponding tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the railway transportation infrastructure construction sector.
What is the impact of an embargo on assets that are under a financial lease with purchase option in Argentina?
A lien on assets under a lease-purchase agreement may affect the purchase option, since enforcement of the security could interfere with the transfer of ownership.
How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?
Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.
What online services does the Central Electoral Board (JCE) offer for identity validation in the Dominican Republic?
The Central Electoral Board (JCE) offers several online services for identity validation in the Dominican Republic. This includes the verification of identity and electoral cards, the consultation of electoral records and the updating of personal data. Citizens can access these services through the JCE website to facilitate procedures and verify their identity.
Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?
Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.
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