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What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?
The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.
What are the necessary procedures to request a subsidy for the implementation of technological development programs in the agricultural sector in Mexico?
You can apply for a subsidy for the implementation of technological development programs in the agricultural sector in Mexico through government programs, such as the Program for the Development of the Agricultural Machinery Industry (PRODIMA) or the Sustainable Agricultural Innovation Program (PIAS). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the technological development plan, feasibility reports, and complete the corresponding application according to the selected program.
What is considered child pornography in Colombia and what are the associated penalties?
Child pornography in Colombia refers to the production, distribution, possession or consumption of visual or audiovisual material that involves the sexual exploitation of minors. This crime is severely punished under Colombian law and associated penalties can include criminal legal action, lengthy prison sentences, significant fines, and inclusion on the sex offender registry.
What is the process of recognition of free union in Mexico?
Recognition of a common law union in Mexico generally does not require a formal legal process. It is enough to demonstrate continued cohabitation as a couple and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
What are the parties involved in a rental contract in the Dominican Republic?
In a rental agreement in the Dominican Republic, the parties involved are usually the landlord (owner) and the lessee (tenant). The landlord is the owner of the property being rented, while the tenant is the person renting the property. The contract establishes the rights and responsibilities of both parties.
How is alimony established in Peru when the beneficiary has extraordinary medical expenses?
In cases of extraordinary medical expenses of the beneficiary in Peru, alimony can be adjusted to cover these additional costs, ensuring that health needs are adequately addressed.
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