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What are the rights of children in cases of international adoption in Costa Rica?
In cases of international adoption in Costa Rica, children have the rights to a dignified life, care, protection and education. They also have the right to maintain their cultural identity, receive support and specialized care during the adaptation process, and establish bonds with their new adoptive family.
What are the options for Argentine citizens who want to work in the field of technology and computing in Spain?
Argentine citizens who wish to work in the field of technology and computing in Spain can do so through specific visas for highly qualified professionals in the sector. They can also explore opportunities in technology companies and startups.
What is the impact of KYC in preventing corruption in commercial transactions in Mexico?
KYC has an impact on preventing corruption in commercial transactions in Mexico by helping to identify suspicious financial transactions that could be related to corruption. This contributes to a more transparent business environment.
What are the tax implications of donations and inheritances in Costa Rica?
Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
What is the procedure to request a water use license in Brazil?
Brazil The procedure for applying for a water use license in Brazil depends on the type and amount of use you wish to make. In general, an application must be submitted to the relevant water resources management body, providing detailed information on the intended use, technical and environmental documentation, and paying the corresponding fees. The application will be evaluated by the competent body and the license will be granted if the established requirements are met.
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