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Can an alimony debtor be deprived of visiting his children in case of non-compliance with alimony in Ecuador?
In Ecuador, non-compliance with alimony should not affect the debtor's right to visit his children. However, the beneficiary may seek legal solutions if he or she considers that non-compliance affects the well-being of the children.
What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?
They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.
What are best practices for addressing potential conflicts of interest in business operations in Bolivia during due diligence?
Practices include establishing clear conflict of interest policies, making appropriate disclosures, and taking proactive preventive measures. Implementing a code of business ethics, conducting training on conflicts of interest, and fostering a culture of transparency are effective strategies to address and prevent conflicts of interest in operations in Bolivia.
What are the rights of people displaced by natural disasters in Ecuador?
People displaced by natural disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by natural disasters.
Are judicial records in Honduras considered confidential?
Yes, judicial records in Honduras are considered confidential information and are protected by privacy laws. Only authorized entities and individuals have access to this information for legitimate and specific purposes.
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
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