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What is the process to obtain a certificate of appreciation for a property in Peru?
The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.
What are the penalties for misleading advertising in Argentina?
Misleading advertising, which involves making false or misleading claims in the promotion of products or services, is a crime in Argentina. Penalties for misleading advertising can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as fines and an obligation to cease dissemination of misleading advertising. It seeks to protect consumers and promote fair and truthful advertising practices.
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What is the process for carrying out an exhumation in the Dominican Republic?
Exhumation in the Dominican Republic involves the excavation and removal of human remains from a grave or burial site. It is carried out under the authorization of the court and may be requested for legal reasons, such as forensic investigations. The exhumation is carried out in a careful and respectful manner
How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.
What is alimony and how is it calculated in Brazil?
Alimony in Brazil is an economic benefit intended to cover the basic needs of food, clothing, health, education and recreation of minor or incapacitated children, as well as spouses in need. The calculation of alimony is carried out taking into account the economic capacity of the person liable for maintenance, the needs of the person supported and other relevant factors, such as the family's standard of living during cohabitation and the division of parental responsibilities.
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