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What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?
Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.
What is the insolvency or bankruptcy process in Peru and what is its purpose in regulating economic activity?
The insolvency process allows companies in financial difficulty to reorganize or liquidate their assets in an orderly manner, protecting creditors and the public interest.
What is the right to equal opportunities for people with disabilities in El Salvador?
The right to equal opportunities for people with disabilities in El Salvador implies that all people have the right to equal treatment and opportunities, regardless of their disability. This includes the right to accessibility, the right to inclusive education, the right to decent employment, the right to full participation in society and the right to non-discrimination in all aspects of life.
What is the process for recognizing a child in cases of parents abroad who wish to recognize the child in Peru?
The recognition of a child in cases of parents abroad who wish to recognize the child in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Parents abroad can recognize the child according to Peruvian laws.
What is the national registry of missing persons in Mexico?
The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.
What are the main sources of taxable income in the Dominican Republic?
The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments
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