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What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?
The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.
What is the difference between fraud and scam in the legal framework of Colombia?
In the legal context of Colombia, fraud and scam refer to deceptive actions aimed at obtaining illicit economic benefits. The main difference is that fraud generally involves broader and more complex conduct, while scam focuses on deceiving someone to obtain money or goods. Both crimes are classified in the Penal Code and can carry prison sentences.
How is international cooperation promoted in Bolivia to combat money laundering?
Bolivia has established agreements and international cooperation mechanisms with other countries and organizations. These agreements allow the exchange of information, technical assistance and collaboration in investigations. In addition, the country actively participates in regional and international initiatives to strengthen cooperation in the fight against money laundering and the financing of terrorism.
What is the action for extinction of usufruct in Mexican civil law?
The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.
Is there any special protocol for the identity card of Bolivian citizens with dual nationality?
Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.
How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?
Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.
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