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How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
What are the legal measures against tax evasion in Costa Rica?
Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.
What is the procedure to register a marriage in the Dominican Republic?
To register a marriage in the Dominican Republic, spouses must submit an application to the Civil Status Office, providing valid identity documents, birth certificates, and other legal requirements. The marriage is recorded in a marriage certificate that certifies the legal union. This record is important to validate the marital status of the spouses
What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.
What is the role of the Supreme Court of Justice of the Nation in the protection of human rights in Mexico?
The Supreme Court of Justice of the Nation has the role of interpreting and applying the Constitution and international treaties on human rights, as well as resolving constitutional controversies and unconstitutionality actions that affect the fundamental rights of people in Mexico.
Can a debtor avoid a seizure in Panama by claiming insolvency?
debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.
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