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What are the legal implications of outsourcing personnel in Costa Rica?
Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?
In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.
What are the requirements to request a license to provide information technology consulting services in Costa Rica?
The requirements to apply for a license to provide information technology consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in information technology, complying with legal requirements and technicians established by SUTEL, and pay the corresponding fees.
What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
What is the process for obtaining a residence visa for humanitarian reasons in Ecuador?
The process to obtain a residence visa for humanitarian reasons involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the condition that justifies the application and complying with established requirements.
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