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What are the legal consequences of not complying with the payment of the food quota in Colombia?
Failure to pay the alimony fee in Colombia can have legal consequences, such as economic sanctions, seizures and even prison in serious cases. The law seeks to guarantee the right of the minor to receive the necessary support for his development.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?
Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.
What is the process of recognition of a child by a third party in Peru?
The recognition of a child by a third party in Peru can be done through a voluntary declaration before a competent authority, such as a municipality or notary. The third party must agree to recognize the child.
How are changes to contract terms notified and handled in Bolivia?
Any changes to the terms of the contract will be notified in accordance with clause [Clause Number], which sets out the notification procedures and how changes in terms such as prices, deadlines or conditions should be addressed. Both parties must be informed and agree in writing to any modification to the contract.
How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
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