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How is child support regulated in cases of adult children who continue studying in Costa Rica?
In Costa Rica, legislation allows child support to be extended to adult children who continue studying, as long as they are pursuing a formal education and are financially dependent on their parents. The parents can agree to the extension of child support or the judge can make this decision, considering the particular situation.
What is the importance of cooperation between the public sector and the private sector in the fight against money laundering in the Dominican Republic?
Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.
How are financial and banking transactions regulated in Brazil?
Financial and banking transactions in Brazil are regulated by the Central Bank and other supervisory entities, as well as by laws such as the Money Laundering Law and the National Financial System Law, which establish standards for the operation of financial institutions and the protection of system users.
What are the requirements to request a product export license in Guatemala?
The requirements to apply for a license to export products in Guatemala include submitting an application to the Ministry of Economy, providing documentation that supports the export, such as commercial invoices, complying with the requirements established by the foreign trade law, paying the corresponding fees. and obtain approval from the ministry.
What are the legal requirements for a private entity to perform person verification services in Paraguay?
Private entities in Paraguay that wish to offer person verification services must comply with the requirements established by current legislation, such as obtaining licenses and complying with security standards.
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