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What happens if a food debtor does not comply with the obligation to pay child support in Panama?
If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.
What is being done to guarantee gender equality in access to justice in rural areas of Peru?
In Peru, actions are being implemented to guarantee gender equality in access to justice in rural areas. The access of rural women to legal services and free legal assistance is promoted, the training of justice operators on gender issues is strengthened, and the aim is to eliminate cultural and geographical barriers that hinder access to justice. In addition, alternative conflict resolution mechanisms are promoted and the participation of rural women in decision-making related to justice and access to rights is encouraged.
What is considered an "ongoing business relationship" with a client identified as a PEP in El Salvador and how is it handled?
This is an ongoing relationship that requires continuous monitoring and regular updates to customer information to ensure adherence to regulations.
What is the role of an auctioneer in the auction process for seized assets in Panama?
An auctioneer plays a fundamental role in the auction process for seized assets in Panama. Acts as an intermediary in the sale of goods, ensuring that the auction process is carried out fairly and transparently. The auctioneer accepts the bids and awards the goods to the winning bidder.
Can I request expungement if I have been convicted of a crime of arson?
Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How are ethical issues in the international supply chain addressed in compliance programs in Argentina?
Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.
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