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If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.
How can you maintain a balance between business efficiency and regulatory compliance in the Dominican Republic?
The balance between business efficiency and regulatory compliance is achieved through the implementation of efficient processes and technologies, along with constant compliance monitoring and agile adaptation to changing regulations.
How has migration influenced the social composition of Mexico?
Migration has been an important factor in the social composition of Mexico, contributing to the country's cultural and ethnic diversity. The experience of migrants and their families influences Mexican society in terms of identity, economy and intercultural relations.
How is regulatory compliance implemented in companies in the Dominican Republic?
Implementing regulatory compliance in Dominican companies generally involves appointing a compliance officer, reviewing and updating internal policies and procedures, training employees, and conducting regular audits to ensure compliance with laws and regulations.
What are the tax obligations for financial services companies in the Dominican Republic?
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What are the requirements for the sale of weapons and ammunition in Mexico?
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