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What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?
They may face sanctions including criminal charges for use of unregulated financial systems and money laundering, with prison terms and fines.
What are the legal measures against the crime of negligence in the care of minors in Costa Rica?
Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.
What are the requirements to apply for temporary residence for highly qualified professionals from Argentina?
The requirements to apply for temporary residence for highly qualified professionals from Argentina may include a job offer with a minimum salary, accreditation of specific qualifications and validation of relevant work experience.
What are the legal procedures to carry out an international adoption in Panama?
In Panama, international adoption involves following a legal process that includes the approval of competent authorities, suitability evaluation, consent of the parties involved and compliance with requirements established in international treaties.
How is the legal framework structured to protect the rights of Costa Ricans during their stay in Spain?
The legal framework is structured to protect the rights of Costa Ricans during their stay in Spain through laws and regulations that guarantee equal rights and opportunities. The legislation seeks an ethic of protection, ensuring that Costa Rican migrants enjoy the same rights as local citizens. Measures are promoted to avoid discrimination and legal procedures are established to address possible violations of rights. The aim is to ensure that the legal framework reflects an ethic of justice and respect for fundamental rights.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
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