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What is the legal framework in Costa Rica for the crime of money laundering?
Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.
What are the visa options for Dominican artists and musicians who want to perform or tour in the United States?
Artists and musicians can apply for an O-1 or P-1 visa to work in performing arts in the U.S. These visas require evidence of outstanding skills or recognition in their fields.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
How is copyright violation punished in Colombia?
The violation of copyright in Colombia is sanctioned by Law 23 of 1982 and other related regulations. Penalties can include fines and imprisonment, seeking to protect intellectual property and encourage creativity. Civil measures are also promoted for compensation of those affected.
What are the financing options available for renewable energy development projects in coastal areas of Costa Rica?
Renewable energy development projects in coastal areas of Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support sustainable energy generation in coastal areas. Alliances can also be established with private investors and companies specialized in marine renewable energy.
What happens if a debtor does not comply with the payment terms agreed in a payment agreement in Peru?
If a debtor fails to meet the payment deadlines agreed upon in a payment agreement in Peru, the creditor can take legal action to enforce the agreement. This may include restarting the garnishment process or pursuing other legal avenues to recover the outstanding debt.
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