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What is the function of the Fiscal Control Law in preventing money laundering in Costa Rica?
The Fiscal Control Law in Costa Rica aims to prevent and punish tax evasion and other illicit conduct related to public finances. This law contributes to the prevention of money laundering by ensuring transparency in transactions and correct taxation. Tax authorities also assist in detecting suspicious transactions.
What is the de facto union recognition process in Mexico?
Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
What is the role of the Ministry of Urban Development and Housing in Ecuador?
The Ministry of Urban Development and Housing is the entity in charge of formulating and executing policies on urban development and housing in Ecuador. Its main objective is to promote the orderly and sustainable development of cities and guarantee access to adequate housing. The ministry is in charge of urban planning, the construction of social housing, the regulation and control of housing quality, and the promotion of neighborhood improvement programs and regularization of land ownership.
What is the process to request a copy of a judicial file in person in Panama?
To request a copy of a court file in person in Panama, you generally must go to the corresponding court, complete a request form, and pay the applicable fees.
What are the responsibilities in relation to certifying products as suitable for use in educational settings in Bolivia?
The responsibilities in relation to the certification of products for educational environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in educational environments in Bolivia, contributing to the improvement of the educational process.
What is the situation of the promotion of nature tourism in Honduras?
Nature tourism in Honduras offers a wide range of opportunities for visitors to enjoy the country's rich biodiversity, including rainforests, coral reefs, mountains and rivers. However, this type of tourism faces challenges in terms of environmental conservation, tourism infrastructure and sustainable development. Promoting nature tourism responsibly, protecting fragile ecosystems and encouraging the participation of local communities in tourism management are essential to guarantee its sustainability in Honduras.
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