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How has globalization influenced the evolution of verification measures on risk lists in Costa Rica?
Globalization has had a significant impact on the evolution of risk list verification measures in Costa Rica. The interconnectedness of financial markets and the cross-border mobility of funds have required constant adaptation of regulations and practices to address the new dimensions of risks associated internationally.
What are the necessary procedures to obtain a driver's license in Panama?
The Land Transit and Transportation Authority (ATTT) manages the procedures related to driver's licenses.
What is the situation of indigenous peoples in Venezuela?
Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.
What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?
The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.
How is the jurisdiction of family courts determined in divorce cases in Ecuador?
The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.
How is the crime of child sexual abuse punished in Costa Rica?
Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.
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