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What happens if a food debtor does not comply with the obligation to pay child support in Panama?
If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.
What is the social impact of the introduction of biometric technologies in the issuance of identification documents in Costa Rica?
The introduction of biometric technologies in the issuance of identification documents in Costa Rica has a social impact by strengthening the security and authenticity of citizen identification. This generates confidence in the population knowing that their biometric data is used to prevent fraud and guarantee the integrity of documents, contributing to a safer and more reliable society in terms of personal identification.
How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
What is the penalty for environmental damage in El Salvador?
Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.
What happens if assets that are the subject of litigation in Mexico are seized?
Mexico If assets that are the subject of litigation in Mexico are seized, the legal process can become complicated. In these cases, the embargo may affect the rights of the parties involved in the dispute and the decision on the destination of the seized assets will depend on the resolution of the dispute. It is important that parties to the dispute seek legal advice to evaluate how the seizure may affect the process and take appropriate steps to protect their rights.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
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