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What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?
In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.
How are force majeure clauses and unforeseen events handled in sales contracts in Ecuador?
Force majeure clauses are important to address unforeseen events that may affect the performance of the contract. In Ecuador, the contract may include provisions that temporarily exempt the parties from fulfilling certain obligations in the event of events such as natural disasters, wars or other unforeseeable circumstances. These clauses should clearly define which events will be considered force majeure and how they will affect the performance of the contract.
What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?
In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.
What is the procedure to obtain a vehicle registration certificate in Brazil?
Brazil The procedure to obtain a vehicle registration certificate in Brazil involves presenting the required documentation at the State Department of Transit (DETRAN) corresponding to your state. Documents such as the vehicle registration certificate (CRV), the registration certificate and driver's license (CRLV), proof of payment of taxes and fees, proof of mandatory insurance, among others, must be presented. In addition, it may be necessary to carry out technical inspections and comply with current traffic regulations.
What is the General Royalties System in Colombia?
The General Royalties System is a mechanism for the distribution of economic resources from the exploitation of non-renewable natural resources in Colombia. Its main objective is to ensure that the benefits from the exploitation of these resources are allocated to the development of the producing regions, financing infrastructure, education, health, environment and other priority sectors projects.
What happens if a seized asset depreciates or is damaged before the auction in Peru?
If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.
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