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What are the laws and sanctions related to the crime of non-compliance with alimony in Costa Rica?
Failure to pay alimony is punishable by law in Costa Rica. Those who do not comply with the obligation to provide the financial support necessary for the well-being of their children or spouse may face legal action and sanctions, including fines, seizures and coercive measures.
What type of health insurance should be offered to a Dominican employee in the United States?
Health insurance must be offered that meets legal requirements and provides adequate coverage for the medical needs of the employee and his or her family.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
How is the authenticity of a criminal record certificate issued by a foreign entity in Panama verified?
The authenticity of a criminal record certificate issued by a foreign entity in Panama can be verified through specific authentication and validation processes.
What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?
There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.
How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?
In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.
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