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What are the laws that protect victims of child abuse in Honduras?
In Honduras, the abuse of minors is penalized by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish measures to prevent, detect and punish child abuse, and provide protection, care and support to victims through specialized institutions.
What is the process to request a tax certificate in Costa Rica?
Taxpayers in Costa Rica can request a tax certificate for various purposes, such as bidding, administrative and commercial procedures. The process involves submitting an application to the DGTD and complying with the established requirements. The DGTD verifies the taxpayer's tax situation and issues the certificate when the requirements are met. Tax certificates can be issued online through the DGTD electronic platform
What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?
Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.
What is the impact of the child support quota in cases of children residing abroad in Colombia?
In cases of children residing abroad in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases.
How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
How is identity verified in the registration process of agricultural and livestock companies in Chile?
In the agricultural and livestock business registration process, owners must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) in Chile. This guarantees the legality of agricultural and livestock activities, as well as the protection of animal and plant health in the country.
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