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What is the role of legislation in the fight against money laundering?
AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.
Can I obtain an identity card in Costa Rica if I am a foreigner and have temporary residence?
Yes, as a foreigner with temporary residence in Costa Rica, you can obtain an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
What are the legal provisions in Paraguay related to the habitability of rented properties, and how does the State guarantee that homes meet minimum quality and safety standards?
Legislation in Paraguay may include provisions regarding the habitability of leased properties. The State may establish minimum quality and safety standards for housing and may conduct periodic inspections to ensure compliance with these standards. Habitability protection seeks to ensure that tenants live in decent and safe conditions, and the State plays an important role in the application of these regulations.
What is the legal treatment of assets seized in divorce cases in Paraguay?
In divorce cases in Paraguay, the legal treatment of seized assets may depend on various factors, such as the matrimonial regime and ownership of the assets. If the assets are considered marital, it is possible that both spouses have rights over them. It is essential to understand how the garnishment process can affect the rights of both parties in divorce cases, and how seized assets will be distributed based on relevant legislation and court decisions. The intersection between the divorce process and foreclosure requires specialized legal counsel to adequately address the complexities of both situations.
What are the regulations regarding annual rent increases in El Salvador?
In El Salvador, annual rent increases are regulated by law. They cannot be greater than 10% of the original rental amount, unless there is a different agreement between both parties.
How are judicial files managed in cases of violation of intellectual property rights in Panama?
Judicial files in cases of violation of intellectual property rights in Panama may involve the protection of trademarks, patents and copyrights, and are handled in accordance with applicable laws.
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