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What are the legal measures against money laundering in Costa Rica?
Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.
What is the Special Immigration Card in Peru?
The Special Immigration Card in Peru is an identification document issued by the National Superintendence of Migration, intended for certain groups of foreigners who have a special situation in the country, such as refugees, stateless persons, people under temporary protection, among others.
What is the "Deferred Income Tax" in Costa Rica?
The "Deferred Income Tax" in Costa Rica is a tax that applies to certain financial transactions, such as dividends and capital gains. This tax is withheld at source and can be offset in the future with taxes payable. Its application varies depending on the nature of the transaction and the applicable tax exemptions.
How can I request authorization to carry out scientific research activities in protected areas in the Dominican Republic?
To request authorization to carry out scientific research activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. Additionally, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of protected areas.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
What is the importance of insurance clauses in contracts for the sale of high-value goods in Ecuador?
In contracts involving high-value assets, insurance clauses are essential. The contract may specify who assumes responsibility for the insurance, the types of coverage required, and the conditions for making claims in the event of loss or damage. These clauses provide financial security and clarity in the event of unforeseen events.
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