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What is the process to access judicial records involving minors in Costa Rica?
Access to court records involving minors in Costa Rica is subject to special protections to guarantee the privacy and well-being of minors. Requests for access to these records generally require judicial authorization and additional considerations to protect the interests of minors.
What are the requirements to request a permit to market medicinal products in Honduras?
The requirements to apply for a permit to market medicinal products in Honduras include submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and efficacy studies, comply with labeling requirements, and pay applicable fees.
What are the sanctions for related companies that try to improperly influence the decision-making of public officials in government projects in Paraguay?
Related companies that attempt to improperly influence may face sanctions, including fines and exclusion from contracting processes, ensuring impartiality in government projects in Paraguay.
How are capital gains taxed in Colombia and what exemptions are available?
Capital gains in Colombia are subject to taxes, and rates may vary depending on the nature of the assets. It is important to understand the tax rules and rates applicable to capital gains and look for possible exemptions. Some exemptions may apply to the sale of homes, agricultural assets and certain investments. Careful transaction planning can help optimize the tax burden associated with capital gains.
What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?
Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.
What financial information is collected about Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico collect detailed information about Politically Exposed Persons' financial transactions, such as deposits, withdrawals, transfers, investments, and acquisitions of assets and property. The origin of the funds is also analyzed and it is verified if there are signs of illicit financial activities.
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