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What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.
What are the penalties for the crime of political gender violence in Ecuador?
Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.
What rights do debtors have in a seizure process in the Dominican Republic?
Debtors in a seizure process in the Dominican Republic have the right to be notified, to present legal defenses, and to challenge the legality of the seizure.
How is the child support fee established in cases of parents with tax debts in Colombia?
In cases of parents with tax debts in Colombia, the court may take into account the parent's general financial obligations when establishing child support. Tax payments and other tax debts can be considered part of the parent's general expenses. Providing detailed evidence of financial situation, including tax debts, is essential for the court to make informed and fair decisions.
How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?
Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.
How does the loss of employment of the alimony debtor affect support obligations in Guatemala?
The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.
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