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What is the importance of international cooperation in verification of risk lists in Guatemala?
International cooperation is crucial in risk list verification in Guatemala to effectively address cross-border threats related to money laundering and terrorist financing. Collaborating with other countries, international and regional organizations strengthens Guatemala's capacity to identify and confront global risks, ensuring a coordinated and effective response.
How does political stability influence the perception of justice in Costa Rica?
Political stability contributes positively to the perception of justice in Costa Rica, since a stable political environment favors judicial independence and the impartial application of the law.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
What is the role of the National Superintendency of Customs and Tax Administration in Peru?
The National Superintendence of Customs and Tax Administration (SUNAT) is the entity in charge of managing and controlling customs and tax collection in Peru. Its main function is to facilitate foreign trade, guarantee compliance with tax obligations, combat tax evasion and promote the formalization of the economy.
What is the process for the execution of alimony in Argentina in case of non-compliance?
The process for enforcing alimony in Argentina in the event of non-compliance generally involves submitting an application to the family court. The request must document the noncompliance in detail, including dates, amounts, and any related communications. The court may take measures such as garnishments, income withholdings, and contempt sanctions to ensure compliance with support obligations. Cooperation with specialized family law attorneys and following established legal procedures are essential to ensure effective enforcement in cases of non-compliance with alimony.
What are the necessary procedures to request an operating license for a health center in the Dominican Republic?
To request a license to operate a health center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide information about the health services you will offer, infrastructure, medical staff, among others. In addition, an evaluation and verification will be carried out to guarantee compliance with the established requirements and regulations before granting the operating license.
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