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What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
What is bailment in Mexican civil law?
Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.
What is the name of your last membership in an online community or forum in Ecuador?
My last membership in an online community or forum was in [Community Name] until [Membership End Date].
Is it mandatory to always carry an identity card in Venezuela?
According to Venezuelan legislation, it is recommended to always carry your identity card as an identification document. However, other valid documents may be accepted in certain situations.
Can an ID card be used as proof of identity at a medical appointment in the Dominican Republic?
Yes, an identification card can be used as proof of identity at a medical appointment in the Dominican Republic. At many medical centers and hospitals, patients are required to provide valid identification when registering for an appointment or receiving medical care. The ID card is one of the most common documents to verify patient identity in healthcare settings. This helps ensure patient safety and the accuracy of medical records
What are the penalties for a creditor who presents false information to obtain a garnishment in El Salvador?
Submitting false information to obtain a lien can result in penalties including significant fines, civil liability for damages caused, and possible legal action for fraudulent or deceptive conduct.
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