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What is the role of verification in risk lists in the prevention of economic fraud in Costa Rica?
Verification on risk lists plays a fundamental role in the prevention of economic fraud in Costa Rica by identifying and avoiding the participation of individuals or entities linked to illicit activities. This measure contributes to maintaining the integrity of the economic system and protecting citizens and companies from possible fraud, strengthening confidence in commercial transactions.
What are the tax implications for mortgage loans in the Dominican Republic?
Mortgage loans in the Dominican Republic are subject to specific taxes and regulations. Borrowers are subject to paying the Real Estate Transfer Tax (ITBI) when acquiring a property through a mortgage loan. Additionally, interest paid on mortgage loans may be tax deductible. It is important to consult legal or tax advisor to understand the specific tax implications.
What is the procedure for the execution of alimony in Panama?
The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.
What is the validity of the identity and electoral card in the Dominican Republic?
The identity and electoral card is valid for 10 years for people over 18 years of age and 5 years for minors.
What is the difference between the DNI and the passport in Peru?
The DNI is the national identification document and is necessary for internal aircraft in Peru. The passport, on the other hand, is a travel document and is used to enter and leave the country, as well as to travel abroad. Both documents are issued by different authorities.
What is the policy of the government of El Salvador regarding the protection of the rights of the LGBT+ community?
The government of El Salvador has established policies to protect the rights of the LGBT+ community. Measures have been adopted to prevent and punish discrimination based on sexual orientation and gender identity, awareness campaigns have been promoted and work has been done to draft laws and regulations that guarantee equal rights and non-discrimination. In addition, the inclusion and participation of the LGBT+ community is encouraged in all areas of society.
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