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What happens if a food debtor in Bolivia moves to another country?
If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.
What is the "Electronic Supervision" regime in Costa Rica and how does it affect taxpayers?
The "Electronic Supervision" regime in Costa Rica involves the review and supervision of taxpayers' operations and transactions using electronic means. The DGTD uses this methodology to control and supervise commercial operations. Taxpayers should be prepared to provide electronic documentation and collaborate with the DGTD during electronic audits.
What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
What implications does verification on risk lists have in the technology and e-commerce industry in Peru?
In the technology and e-commerce industry in Peru, verification on risk lists is essential to avoid transactions with sanctioned persons or entities. This helps protect the company's reputation and comply with international regulations.
What are the legal measures against bank fraud in Costa Rica?
Bank fraud is punishable by law in Costa Rica. Those who commit financial fraud, such as identity theft, document falsification, or credit card misuse, may face legal action and penalties, including prison terms and fines.
Can a sales contract in Guatemala be annulled or terminated?
Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.
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