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Can I request the expungement of judicial records in Costa Rica?
Yes, it is possible to request the expungement of judicial records in Costa Rica in certain cases. However, this is subject to individual assessment and statutory requirements. Generally, only the
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
What is the legislation that addresses crimes against intellectual property in El Salvador?
Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.
What is the difference between an exchange contract and a purchase and sale contract in Brazil?
In the exchange contract in Brazil, the parties exchange goods or services with each other, while in the purchase and sale contract one party delivers a good in exchange for a monetary price.
What types of payment arrangements are available to tax debtors in the Dominican Republic?
Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options
What are the measures adopted to address gender violence in Costa Rica?
Costa Rica has implemented comprehensive policies to address gender violence, including the creation of specialized police units, awareness campaigns, and legislation that protects women's rights.
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