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What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?
The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.
What is the penalty for the crime of kidnapping minors in Chile?
Child abduction in Chile is a serious crime and can carry significant prison sentences.
How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?
Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.
What are the most common money laundering techniques used in Guatemala?
In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.
Is it possible to use a copy of the Certificate of Participation in an Arts or Crafts Course as an identification document in Brazil?
No, the Certificate of Participation in an Art or Crafts Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the procedure to obtain an import license in El Salvador?
The process to obtain an import license in El Salvador involves submitting an application to the General Directorate of Customs, providing commercial documents, such as the proforma invoice and purchase contract, complying with tariff classification requirements, and paying the corresponding taxes and duties. .
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