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What is the process to request the execution of alimony in Peru?
The enforcement of alimony in Peru is requested through the Coercive Enforcement Office, which takes measures such as seizure of assets or direct deductions from salaries to ensure compliance.
To what extent are private companies involved in community initiatives to improve the quality of life in rental areas?
Private companies can get involved in community initiatives, supporting projects that improve the quality of life in rental areas, such as infrastructure development and social programs.
Are disciplinary sanctions imposed in a foreign country recognized in El Salvador?
The recognition of disciplinary sanctions imposed in a foreign country in El Salvador may vary depending on international agreements and the specific regulation of each profession. In some cases, they may be recognized and applied in El Salvador.
What is the importance of disciplinary records in Costa Rica?
Disciplinary records are important in Costa Rica because they allow authorities and the general public to evaluate the conduct and trustworthiness of professionals and people in regulated roles. These records help ensure that those who practice a profession or function comply with established ethical and professional standards. Additionally, they protect citizens from possible abuse or inappropriate practices by people in positions of authority or responsibility.
What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?
Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.
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