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What institution is responsible for carrying out verification on risk lists in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.
What are the main laws that regulate the law of unfair competition in Mexico?
The main laws are the Federal Economic Competition Law, the Industrial Property Law, the Federal Consumer Protection Law, the Federal Penal Code, among other specific provisions related to the law of unfair competition.
What is the difference between a purchase and sale contract and a supply contract in Chile?
A purchase and sale contract involves the transfer of ownership of a good, while a supply contract involves the continuous delivery of goods or services. Both types of contracts are common in Chile and must clearly specify their terms.
What is the process to request the adoption of a child of deceased relatives in Venezuela?
The process to request the adoption of a child of deceased relatives in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents. The family relationship and the best interests of the child will be evaluated, and the procedures established by current legislation will be followed.
What is the role of arbitration courts in resolving disputes in sales contracts in Guatemala?
Arbitration courts in Guatemala can play a significant role in resolving disputes in sales contracts. Parties can agree to submit their disputes to arbitration instead of going to traditional courts. Arbitration awards are legally binding and provide an alternative way to resolve disputes efficiently.
What is the procedure to request authorization to open a bookstore in Honduras?
The procedure to request authorization to open a bookstore in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as business permits, layout plans, and meet the requirements established for the operation of commercial establishments.
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