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Are there community programs to facilitate communication between food debtors and beneficiaries?
Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
How can I apply for a permit to open a business in El Salvador?
To request a permit to open a business in El Salvador, you must go to the municipality corresponding to the area where you want to establish your business. You must submit an application, provide documents such as the business plan, certificates of financial solvency, business licenses, and pay the established fees. The municipality will evaluate the application and grant the permit if it meets the requirements.
How is the authenticity of a contract for garden maintenance and landscaping services verified in the Dominican Republic?
The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the garden maintenance and landscaping services to be provided, the timelines, costs and other terms and conditions agreed upon between the client and the landscape services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to maintain green spaces effectively and aesthetically pleasing.
What is the tax treatment of business collaboration agreements, such as strategic alliances, in Ecuador?
Business collaboration agreements may have tax implications. It is essential to know how these agreements are registered and taxed, as well as the associated tax obligations.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
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