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What is the procedure to request child support for an adult child with a disability in Costa Rica?
The procedure to request child support for an adult child with a disability in Costa Rica involves present
Can the SET impose penalties on taxpayers who provide false or misleading information?
Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.
Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?
Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.
How are sales contracts in Paraguay that include mandatory arbitration clauses addressed?
Sales contracts in Paraguay that include mandatory arbitration clauses are regulated by Law No. 1334/98 on Consumer Protection. The inclusion of mandatory arbitration clauses in consumer contracts must meet certain legal requirements to be valid. Consumers have the right to be informed in a clear and understandable manner about the existence and nature of the arbitration clause, as well as the implications of waiving access to ordinary courts. The regulation seeks to guarantee equity in the inclusion of arbitration clauses in consumer contracts and protect consumer rights.
What is the minimum age for a candidate to undergo background checks?
There is no specific minimum age to subject a candidate to background checks in Guatemala. However, verification practices must comply with labor and privacy laws, avoiding discrimination based on age.
What is the role of credit card operators in preventing money laundering in El Salvador?
They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.
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