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What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?
If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What are the tax implications of a sales contract in Mexico?
Tax implications may vary depending on the type of good or service sold. In general, sales are subject to Value Added Tax (VAT) and may be subject to excise taxes.
What are the requirements to carry out a national adoption in Costa Rica?
The requirements to carry out a national adoption in Costa Rica include being over 25 years old and being at least 15 years older than the adoptee. It is also required to meet the suitability requirements established by the National Children's Trust (PANI), such as emotional, economic and family stability.
How is in vitro fertilization and assisted reproduction legally regulated in Guatemala?
In vitro fertilization and assisted reproduction are not specifically regulated in Guatemala. Lack of regulation can create legal ambiguities, and couples pursuing these methods may face legal and ethical challenges.
What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?
In Venezuela, some measures have been taken to guarantee equality and protection of the rights of LGBT+ people. These measures include laws and regulations that prohibit discrimination based on sexual orientation and gender identity, as well as the promotion of public policies and human rights education programs that address sexual diversity. However, challenges remain in terms of social acceptance, access to adequate health services and protection against violence and discrimination. Civil society organizations and LGBT+ rights defenders continue to work to promote equality and guarantee full recognition of the rights of LGBT+ people in the country.
What is the law of urban solid waste management in Mexico?
The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.
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