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What is the procedure to request a protection order in cases of domestic violence in Costa Rica?
The procedure to request a protection order in cases of domestic violence in Costa Rica involves going to a police station or the corresponding court and filing a complaint. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.
What are the financing options for sports infrastructure development projects in Peru?
For sports infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sports Infrastructure Investment Support Program (PAID) and the Sports Development Fund (FONDEDEP). In addition, there are support and financing programs from sports entities and private organizations. These mechanisms provide financial resources for the construction and improvement of sports facilities in the country.
What is the procedure to request a refund of value added tax (VAT) in Argentina?
The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.
How is money laundering related to other forms of organized crime in Brazil?
Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.
How is the consistency and validity of commercial contracts and agreements verified during due diligence for transactions in the Bolivian market?
Verifying involves reviewing contractual terms, key clauses and legal conditions. Collaborating with local legal experts, conducting contractual audits, and validating compliance with Bolivian regulations are essential steps to ensure the consistency and validity of contracts and business agreements during due diligence in Bolivia.
What happens if the alimony debtor in Mexico moves abroad and refuses to pay alimony?
If the alimony debtor in Mexico moves abroad and refuses to pay alimony, compliance with the alimony order may be complicated by international jurisdiction and enforcement issues. In such cases, it is important to seek legal advice and possibly resort to international treaties and agreements to enforce the order in the debtor's country of residence. Cooperation between international authorities may be necessary to ensure that the maintenance obligation is met.
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