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What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
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.
What are the preventive measures that taxpayers can take to avoid becoming tax debtors in Ecuador?
To avoid becoming tax debtors, taxpayers in Ecuador must meet filing deadlines, maintain accurate records, and be aware of current tax laws. Proper tax planning and seeking professional advice can help prevent tax-related financial and legal problems.
How is the process carried out to obtain an immigration card in Peru?
Obtaining an immigration card in Peru is done before the National Superintendence of Migration. You must apply as a resident alien, providing documentation supporting your immigration status, and pay a fee. The immigration card is an identification document for foreign residents in Peru.
What is the legal framework in Costa Rica for hate crime?
Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.
How are installment sales contracts regulated in Costa Rica and what are the legal implications for the parties?
Installment sales contracts in Costa Rica are regulated under specific provisions that seek to protect the rights of the parties involved. The legislation establishes requirements such as the obligation to clearly report the total cost of the good, interest rates and payment terms. Legal implications include the possibility of terminating the contract in case of default, as well as the regulation of the execution of guarantees in case of non-payment. It is vital that parties are aware of these regulations to ensure the validity and proper performance of installment sales contracts.
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