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What is exclusive custody in Costa Rica?
Sole custody in Costa Rica is a custody regime in which one of the parents has exclusive responsibility and care for the children. The custodial parent makes all important decisions and has the obligation to provide care and support for the child.
What happens if a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations?
If a financial or non-financial entity in Costa Rica does not comply with terrorist financing prevention regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What security is taken in the validation of identity in access to military installations and defense measures in Peru?
Access to military and defense facilities in Peru involves extreme security measures, such as biometric data verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in defense environments and restrict access to authorized personnel only.
What information does a criminal record certificate in Panama include?
A criminal record certificate in Panama contains information about criminal convictions and other background records of the applicant, indicating whether or not they have a criminal record.
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