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What happens if one of the parties does not comply with the ruling issued by the court in a labor lawsuit in Costa Rica?
If one of the parties does not comply with the ruling issued by the court in a labor lawsuit in Costa Rica, the affected party can seek enforcement of the ruling. This may include withholding wages, confiscation of property and other measures to ensure compliance with the court's decision.
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
What is the importance of training and training personnel in the prevention of money laundering in Guatemala?
The training and training of personnel is essential in the prevention of money laundering in Guatemala. Both in the financial sector and in other sectors, the preparation of personnel to identify suspicious operations, comply with regulations and apply preventive measures contributes to strengthening resistance against money laundering.
What is the importance of mole in Mexican gastronomy?
Mole is a thick and complex sauce, made from chili peppers, spices, fruits, nuts and other ingredients, which is used as an accompaniment to a variety of Mexican dishes. It has significant cultural and culinary importance in Mexico, being considered an emblematic dish of Mexican cuisine. There are many varieties of mole throughout the country, each with its own recipes and regional traditions.
Are judicial records in Honduras automatically updated if a sentence is annulled or revoked?
Judicial records in Honduras are not automatically updated if a sentence is annulled or revoked. It is the responsibility of the individual involved in the case to request an update of their judicial record once a change has been made or a new ruling has been issued.
What happens if a person changes nationality and already has a Bolivian identity card?
In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.
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