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What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.
How are deadlines and penalties for delivery delays managed in Bolivia?
The management of deadlines and penalties for delivery delays is regulated according to clause [Clause Number], specifying the agreed deadlines and penalties in case of delays. This includes procedures for notifying delays, as well as conditions under which penalties can be renegotiated.
What are the main economic indicators to consider when investing in Chile?
When investing in Chile, it is important to consider some key economic indicators, such as GDP growth, unemployment rate, inflation, the Central Bank's monetary policy, interest rates and the business climate. These indicators can provide insight into the overall health of the economy and help you make informed decisions when investing.
What is the process to obtain a residence permit for retirees in El Salvador?
The process to obtain a residence permit for retirees in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide documents that support your status as a retiree, such as proof of pension, demonstrate sufficient income, meet the established requirements, and pay the corresponding fees.
How is parentage established in cases of gamete donation or surrogate wombs in Argentina?
In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.
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