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What happens if one of the parents does not comply with maintenance obligations in Argentina?
In the event of non-compliance with maintenance obligations, the affected parent can take legal action to claim payment of child support. This may include wage garnishments, bank withholdings, or other coercive measures to ensure compliance with obligations.
What are the penalties for illegal arms trafficking crimes in Panama?
Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.
How is the risk of money laundering evaluated and addressed in international trade transactions in Bolivia?
Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns that could indicate illicit activities.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
How is the process carried out to obtain a permit for the construction of tourist infrastructure in Ecuador?
Permission for the construction of tourist infrastructure is obtained through the Ministry of Tourism. You must submit an application, project plans, and meet the requirements established for the construction of tourist facilities. This procedure is essential for the development of tourism projects in the country.
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