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What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?
To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.
How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?
Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
What are the penalties for making fraudulent transfers to avoid an embargo in El Salvador?
Making fraudulent transfers to circumvent a garnishment can result in penalties including significant fines, additional garnishment enforcement actions, and potential legal action for fraud and evasion of financial responsibilities.
What are the penalties for theft in the Dominican Republic?
Penalties for theft in the Dominican Republic vary depending on the severity of the crime. In general, they can range from prison for a short period to several years, depending on factors such as the value of what was stolen and whether violence was used during the robbery.
What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?
The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.
How are tax evasion crimes punished in Ecuador?
Tax evasion crimes, which involve the attempt to evade or avoid paying taxes illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.
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