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How has public perception of money laundering in Costa Rica evolved over time?
As society has become more aware of the risks associated with money laundering, demand for more effective and rigorous measures has increased. Public perception plays a crucial role in driving legislative changes and preventive actions.
What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?
Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.
What are the implications of a "Delivery Duty Paid" (DDP) sales contract in Peru?
"Delivery Duty Paid" (DDP) sales contract implies that the seller assumes responsibility for delivering the merchandise to the agreed place in Peru and paying import taxes and customs duties on behalf of the buyer. The buyer assumes the risks and costs from delivery. The legal and contractual implications of a DDP contract in Peru include clearly agreeing on delivery terms and payment terms, as well as complying with customs regulations.
What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?
In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.
Can I request an Argentine DNI if I am a foreigner but have temporary residence in the country?
Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.
What is the deadline to file a food claim in Costa Rica?
The period to file a claim for maintenance in Costa Rica is five years from the date of non-compliance with the maintenance obligation. However, it is advisable to present it as soon as possible to ensure the well-being of the beneficiary.
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