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What are the rights and responsibilities of a food debtor who is abroad according to Ecuadorian legislation?
Ecuadorian legislation establishes that an alimony debtor residing abroad continues to have the obligation to comply with alimony payments. The beneficiary can seek the collaboration of international authorities to enforce the sentence.
How can citizens protect their mobile devices against data theft in Mexico?
Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.
How are cases in which PEPs involved in tax evasion practices handled in Argentina?
Cases where PEPs are involved in tax evasion practices in Argentina are handled through the implementation of specific measures. Regulations are established that strengthen transparency in tax returns and increase supervision of PEP financial transactions. Collaboration with tax agencies and the promotion of transparency in accountability are essential. In addition, active supervision of possible tax irregularities is carried out and the application of sanctions is promoted if tax evasion is detected. The constant review of tax policies and the rigorous application of ethical measures help ensure integrity in PEP's handling of tax evasion.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the role of the Ministry of the National Aquatic Resources Authority of Panama?
The Ministry of the National Aquatic Resources Authority of Panama has the responsibility of regulating and supervising fishing and aquaculture in the country. Its function is to guarantee the sustainability of aquatic resources, promote responsible fishing practices, conserve marine and freshwater ecosystems, and protect the rights of fishermen and aquaculturists.
What is the Vehicle Tradition Certificate in Peru?
The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.
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