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What are the regulations related to import and export in the Dominican Republic?
Regulations related to import and export in the Dominican Republic include Law 3489 on Customs Tariffs and customs regulations. Companies engaged in international trade must comply with customs regulations, tariffs and other requirements for the import and export of products.
What are the penalties for the crime of land usurpation in Costa Rica?
The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.
How is the seizure of assets regulated in Guatemala in cases of debts derived from gas service contracts?
The seizure of assets in Guatemala for debts derived from gas service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing gas services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
How is the disposal of old court records handled in Panama to make room in court files?
The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.
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