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What is the process to request authorization to import pharmaceutical products in Honduras?
The process to request authorization to import pharmaceutical products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.
How is the deduction of expenses in the tax return regulated in Costa Rica?
The deduction of expenses in the tax return in Costa Rica is regulated by the DGTD. Taxpayers must meet specific requirements and limitations to deduct certain expenses, such as medical expenses, educational expenses, housing expenses, and donations. It is important to maintain adequate records and documentation to support deductions.
How is de facto custody regulated in Argentina?
De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.
How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
How does money laundering affect investment in the Costa Rican agricultural sector, and what measures are implemented to guarantee the economic sustainability of this industry?
Money laundering can affect investment in the Costa Rican agricultural sector by introducing financial risks. AML measures are implemented to ensure the economic sustainability of this industry, thereby protecting food security and rural development.
What is the process for enforcing a support order in the Dominican Republic if the Support Debtor refuses to pay?
The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court
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