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What is the impact of the development policies of the business development consulting services sector on the Costa Rican economy?
The development policies of the business development consulting services sector have a significant impact on the Costa Rican economy. These policies seek to support the growth and competitiveness of companies, providing advice in areas such as strategy, marketing, financial management and business development. The development of the business development consulting services sector contributes to the generation of employment, the expansion of companies and the strengthening of the business fabric in Costa Rica.
What are the penalties for non-compliance with money laundering prevention measures in Peru?
Failure to comply with money laundering prevention measures in Peru may lead to the imposition of various sanctions. These may include financial fines, suspension of operations, revocation of licenses, disqualification from holding management positions, as well as legal and criminal actions against those responsible. Sanctions may vary depending on the severity of the infraction and may be imposed on both natural persons and legal entities.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
How is the process to obtain the Trademark Registration Certificate carried out in Paraguay?
The Trademark Registration Certificate in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Brand owners must submit the application, documentation that supports the brand, and comply with the established requirements to obtain this certificate that grants exclusivity for the use of the brand in the country.
What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?
In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
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