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What are the legal consequences of parental alienation in Ecuador?
Parental alienation, which involves actions to discredit or manipulate a child's relationship with one of its parents, is considered a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the emotional well-being and the right of the child to maintain healthy and balanced relationships with both parents.
How does tax debt affect small business owners in Bolivia?
Tax debt can have a significant impact on small business owners in Bolivia, as it can affect their liquidity, ability to operate, and ultimately the viability of their businesses.
What are the penalties for not complying with KYC in Costa Rica?
Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.
What is the process to obtain a police record certificate in Peru?
The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
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