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What is the legal framework in Costa Rica for the crime of extortion?
Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.
What are the requirements to request exclusive custody in the Dominican Republic?
The requirements to request sole custody in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file a complaint before the competent court, argue and prove that sole custody is in the best interest of the well-being of the children, and demonstrate that the other parent is not suitable to exercise joint custody or that there are circumstances exceptional circumstances that justify exclusive custody.
How can you consult the current tax regulations in Mexico?
The tax regulations in force in Mexico can be consulted on the official SAT website, as well as in the Official Gazette of the Federation (DOF). Staying informed about regulations is essential to complying with tax obligations and maintaining a good tax record.
What are the laws and measures in Venezuela to confront cases of usury?
Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
How long is the birth certificate valid in Costa Rica to obtain the identity card?
The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.
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