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What is the impact of information technologies on judicial procedures in Costa Rica?
Information technologies have positively impacted judicial procedures in Costa Rica, allowing the digitization of documents, the holding of virtual hearings and more efficient case management.
How are drug trafficking crimes punished in Ecuador?
Drug trafficking crimes, which involve the illegal production, transportation, distribution or marketing of narcotic or psychotropic substances, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to combat drug trafficking, protect public health and dismantle drug trafficking networks.
What are the tax implications of income obtained from holding events and shows in Argentina?
Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.
What is the process to obtain a divorce order due to economic abandonment in Mexico?
To obtain a divorce order due to economic abandonment in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has stopped contributing financially to the support of the home without valid justification, and requesting a divorce for this reason.
What are the requirements to request an embargo in Argentina?
To request a seizure in Argentina, a court resolution, an executive order and notification to the debtor are required.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
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