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What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?
Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.
What are the legal requirements to obtain an identity card in Costa Rica?
The legal requirements to obtain an identity card in Costa Rica include being a Costa Rican citizen, presenting an updated birth certificate, a recent photograph, and meeting other requirements established by the Civil Registry. The legislation seeks to guarantee that the process of obtaining the ID is transparent, secure and in accordance with current legal principles.
What is the Certificate of Validity of Power in Peru?
The Certificate of Validity of Power in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the validity and validity of a power of attorney granted by a person to represent their legal interests. This certificate is used in legal procedures, commercial transactions and other procedures that involve the legal representation of a person.
How is business corruption legally addressed in Argentina?
Business corruption in Argentina is regulated by specific laws that penalize corrupt practices in the corporate sphere. Sanctions are imposed, including significant fines and the possibility of criminal prosecution for individuals involved.
What are the rights of people belonging to indigenous peoples in Argentina?
In Argentina, people belonging to indigenous peoples have rights recognized in the Constitution and international treaties. These rights include ownership of the lands they traditionally occupy, respect for their cultural identity, the right to consultation and participation in decisions that affect them, and access to education, health and other basic services.
What are the options to stop an embargo in process in Argentina?
Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.
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