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Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How can I request a permit to import phytosanitary products in Costa Rica?
To request a permit to import phytosanitary products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), comply with the phytosanitary registration requirements, quality and safety certificates, customs documentation, among other requirements established by the SFE.
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
What cybersecurity requirements must be met according to Mexican regulatory compliance laws?
Companies in Mexico must implement cybersecurity measures to protect customer information and privacy. Failure to comply with these regulations may result in fines and reputational damage.
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