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How has the legal framework for verification on risk lists evolved in Costa Rica?
Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.
How can private companies facilitate the drafting and negotiation of lease contracts in El Salvador?
They may provide legal services or technology platforms for the creation and review of lease agreements.
What is the situation of institutional violence in the Mexican justice system?
Institutional violence can manifest itself in the Mexican justice system through discriminatory practices, abuses of authority, lack of access to justice, and violations of human rights by officials and agents of the State, which requires measures to prevent and sanction these behaviors.
How is the situation of an unemployed food debtor addressed in Ecuador?
If a support debtor is unemployed, the court may consider the debtor's potential earning capacity and make decisions based on his or her work history, education, and skills to ensure that he or she continues to meet his or her obligations.
What is the tax treatment of income obtained from the sale of marketing rights for products in the fashion sector in Argentina?
Income obtained from the sale of marketing rights for products in the fashion sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How is human trafficking for labor exploitation combated in Mexico?
Human trafficking for labor exploitation is a serious crime. It is fought through cooperation with international organizations, labor inspections and the identification of victims.
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