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What are the ethical dilemmas in cooperation between Costa Rica and other countries to combat money laundering?
Ethical dilemmas include equity in international cooperation and respect for individual rights, generating debates about ethics in international relations and the fight against illicit cross-border activities.
What are the deadlines and procedures for the prescription of tax debts in Costa Rica?
In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.
Can I use my Guatemalan passport as an identification document within Guatemala?
Yes, the Guatemalan passport can be used as a valid identification document within Guatemalan territory. However, it is advisable to carry a copy of your Personal Identification Document (DPI) with you to avoid problems or setbacks.
Can family courts in El Salvador help in locating child support debtors who are avoiding payment?
Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection and assistance to victims of violence in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection and assistance to victims of violence. These rights include comprehensive protection and assistance to victims of violence with disabilities, the adaptation of services to guarantee their accessibility, and the promotion of an inclusive and disability-sensitive response by authorities and the justice system.
What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?
The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.
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