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How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?
Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.
What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?
The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product
What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?
The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.
What is the age at which minors must have an identification document in Panama?
Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.
What is the system for protecting the rights of people in situations of forced migration in Mexico?
Mexico has a system to protect the rights of people in situations of forced migration, such as refugees and internally displaced persons. The aim is to guarantee their access to the refugee request, provide them with protection and humanitarian assistance, promote their integration and coordinate actions with international organizations to address this problem.
What is the impact of policies to promote scientific and technological research in Colombia?
Policies to promote scientific and technological research have a significant impact in Colombia. These policies seek to promote the generation of knowledge, innovation and technological development in different areas of science. Scientific and technological research contributes to the country's advancement in key sectors, such as health, energy, agriculture, information and communication technologies, among others. In addition, it promotes the training of highly qualified human talent, technology transfer, collaboration between the public and private sectors, and the solution of social and environmental problems.
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