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What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?
In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.
What is the legal framework in Costa Rica for the crime of aggravated sexual abuse?
Aggravated sexual abuse is punishable by law in Costa Rica. Those who commit acts of aggravated sexual abuse, involving circumstances such as the use of violence, taking advantage of the victim's vulnerable situation or the participation of multiple aggressors, may face more severe legal actions and sanctions than simple sexual abuse.
How are losses generated by investments in Argentina handled fiscally?
Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.
What is the legal process for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?
Since May 2020, in Costa Rica, same-sex couples can register their marriage. The process is similar to that of heterosexual couples and is carried out before the Civil Registry. Same-sex couples have the same rights and obligations as heterosexual couples, including inheritance rights, property rights, and similar legal benefits. This marriage equality reflects the progress in protecting the rights of the LGBTQ+ community in Costa Rica.
What is the relevance of the State Comptroller General's Office in the legal system of Ecuador?
The State Comptroller General's Office has the role of controlling and supervising the use of public resources, ensuring transparency and accountability.
What is the relationship between embargoes and research and development of technologies for the sustainable management of the waste management industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the waste management industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in waste management, waste management technologies with low environmental impact and educational programs in responsible waste management practices. Projects aimed at sustainable waste management systems, technologies for responsible waste management, and waste management ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the waste management industry during the embargo process. Collaboration with waste management entities, the review of sustainable waste management policies and the promotion of investments in technologies for responsible waste management are essential to address embargoes in this sector and contribute to the reduction of waste and the promotion of Sustainable waste management practices in Bolivia.
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