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Are there statutes of limitations for claiming alimony in Costa Rica?
In Costa Rica, there are statutes of limitations for claiming alimony. The statute of limitations may vary depending on the circumstances and applicable law, so it is important to seek legal advice if there is any question about the statute of limitations in a specific case.
Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?
Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.
What are the options for Argentines who want to move an existing company to the United States?
Those looking to relocate an existing business to the United States can explore options such as the L-1 (Intrabusiness Employee Transfer) visa. This visa allows the transfer of key employees from a foreign branch to a location in the United States. Additionally, applicants must demonstrate the employment relationship and the viability of the business in the country. Careful planning and submitting a strong application are essential.
What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?
The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.
What is the role of the government of Panama in promoting corporate social responsibility (CSR) in the area of regulatory compliance, and what are the initiatives established to promote socially responsible business practices?
The government of Panama can play an active role in promoting corporate social responsibility (CSR) in the area of regulatory compliance. This may include encouraging companies to adopt socially responsible practices, issuing guidelines for integrating CSR into compliance programs, and collaborating with CSR organizations. Promoting socially responsible business practices contributes to the well-being of society and strengthens the reputation of companies.
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