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What is the process to request an export license in Colombia?
The process to request an export license in Colombia varies depending on the type of product and established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an export license. You must provide detailed information about the product, customs documentation, certificates of origin, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the export license.
What are the rights of de facto couples in Costa Rica?
In Costa Rica, de facto couples do not have the same legal rights and protections as married couples. However, jurisprudence has recognized certain rights, such as the possibility of claiming alimony in the event of separation and the recognition of the cohabitation partnership, which grants certain property rights.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What are the main laws that regulate regulatory compliance in Guatemala?
In Guatemala, regulatory compliance is governed by a series of laws and regulations, including the Labor Code, the Tax Code, environmental laws, the Personal Data Protection Law, and other industry-specific regulations. Companies must be aware of these laws and comply with them in all their operations.
What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
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