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What is the divorce process in Costa Rica according to the legislation?
The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.
What is the tax treatment of medical and health expenses in Argentina?
Medical and health expenses may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and maintain supporting documentation.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
Can a person's judicial records be obtained if they have been a victim of a crime of elder abuse in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of elder abuse in Ecuador. However, in cases of abuse
What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?
In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.
How is money laundering addressed in the electronic banking and online financial services sector in Costa Rica?
Money laundering in the electronic banking and online financial services sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee the identification and verification of clients, as well as the monitoring of transactions carried out through electronic platforms. In addition, the implementation of robust security systems and data protection measures is promoted to prevent the misuse of online financial services in money laundering activities. These actions seek to strengthen trust and security in electronic banking and online financial services.
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