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What are the sanctions for non-compliance with alimony obligations in the Dominican Republic?
Failure to comply with alimony obligations in the Dominican Republic can lead to legal sanctions, including fines, arrest and other coercive measures. Compliance with maintenance obligations is essential to guarantee the well-being of children.
How does the State promote fair competition in public contract bidding processes in Paraguay?
The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.
How are sanctions on contractors published in Guatemala?
Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.
How long are judicial records kept in Brazil?
Brazil In Brazil, there is no fixed period for the preservation of judicial records. The duration of retention may vary depending on the seriousness of the crime and the corresponding legal provisions. In general, criminal records can remain on a person's record indefinitely, especially in cases of serious crimes.
What are the security measures on the citizenship card to prevent identity theft in financial procedures?
The citizenship card in Colombia implements various security measures to prevent identity theft in financial procedures. In addition to biometric identification and electronic signature, things like security inks, holograms, and specialized printing features can be included. These measures provide financial institutions with the ability to verify the authenticity of the document and guarantee the identity of the holder during transactions and procedures.
How can money laundering contribute to the spread of organized crime in Costa Rica?
The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.
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