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What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?
Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.
What is the procedure to request a moving permit in Venezuela?
The procedure to request a moving permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a moving permit. You may be required to provide information on origin and destination address, move date and other relevant details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the Brazilian policy on competition and antitrust?
Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.
How is the process to obtain the Deratization Certificate carried out in Paraguay?
The Deratization Certificate in Paraguay is obtained through the corresponding Municipality. Establishment owners must hire deratization services, present documentation that certifies the service, and comply with the established requirements to obtain the certificate that guarantees the elimination of rodents in the place.
What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
What are the rights of siblings in cases of adoption of one of them?
In cases of adoption of one of the siblings, the rights of the other siblings may vary. Ecuadorian legislation seeks to preserve family ties whenever possible. Siblings may have the right to maintain contact or even be jointly adopted, depending on the circumstances.
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