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What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
What is the responsibility of product design services companies in Argentina when hiring industrial and creative designers for the creation of innovative products?
Product design services companies in Argentina have the responsibility of hiring industrial and creative designers to create innovative products in an ethical manner. They can implement selection processes that value originality and relevance of background to product design, balancing innovation with rehabilitative opportunities for those with disciplinary backgrounds.
What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?
The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.
How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in sports environments?
The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in sports environments is legally regulated. The experience and capacity of adopters is evaluated to ensure a safe and protective environment, especially in sporting contexts, and to prevent any form of abuse towards the adopted child.
What is the process to request the declaration of nullity of an embargo in Argentina?
The process to request the declaration of nullity of an embargo in Argentina involves filing a lawsuit before the competent court. The claim must be based on the existence of legal defects or irregularities in the seizure process. It is necessary to have legal advice to follow the proper procedure.
What is the legal age for marriage in Paraguay?
The legal age for marriage in Paraguay is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal guardians. This regulation seeks to protect minors and guarantee that marriage is voluntary.
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