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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
What options exist for Argentine citizens who want to work as freelancers or self-employed in Spain?
Argentine citizens who wish to work as freelancers in Spain can explore options such as the non-profit residence visa or the entrepreneur visa, depending on their circumstances and professional objectives.
What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?
Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.
What is the last name change process for minors in Chile?
Changing the surname for minors in Chile can be requested through a judicial process and requires valid justification, such as recognition of a biological father or adoption.
What is the structure of the Income Tax for individuals in the Dominican Republic?
Income Tax for individuals in the Dominican Republic is divided into several income categories, and rates vary depending on the amount of annual income. Rates can be progressive, meaning they increase as income increases
What impact has the crisis had on access to justice and the rule of law in Venezuela?
The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.
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