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What is the deadline to challenge paternity in Costa Rica?
The deadline to challenge paternity in Costa Rica is two years from the date of knowledge of the falsity of the paternal-filial bond. However, there are exceptions in cases of fraud, error or violence, where a challenge can be requested even after that period.
How can I request a tax exemption in Colombia?
To request a tax exemption in Colombia, you must meet the requirements established by the corresponding tax regulations. You must submit a request to the DIAN or the competent tax entity, providing the necessary documentation and evidence to support the exemption request. The DIAN will evaluate the request and, if the requirements are met, will grant the corresponding tax exemption.
What is the definition of money laundering in the financial context?
Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.
What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?
The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.
Can Salvadorans apply for a temporary work visa (H-1B) for employment in the United States?
Yes, Salvadorans can apply for an H-1B temporary work visa if they have a job offer from a U.S. employer and meet specific requirements, such as having appropriate education and experience for the position. The employer must file a petition on your behalf with the United States Citizenship and Immigration Services (USCIS).
What are the laws related to the crime of child pornography in Argentina?
Child pornography in Argentina is criminalized by laws that seek to protect minors. Severe penalties are imposed on those who produce, distribute or consume pornographic material involving minors.
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