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How are embargoes classified according to their duration in Costa Rica?
Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
What rights do adult children have in the Dominican Republic in relation to child support?
In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.
What taxes must be declared in Argentina and with what frequency?
The main taxes to declare include Income Tax, VAT, and social security contributions. The frequency varies depending on the tax and the type of taxpayer.
What are the legal consequences of organ trafficking in Ecuador?
Organ trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, as well as prevent the exploitation and illegal trade of organs.
What is the role of cultural due diligence in business transactions in the Dominican Republic?
Cultural due diligence involves understanding the cultural norms, values and practices in the Dominican Republic. This is essential to establish successful business relationships, avoid cultural misunderstandings, and respect local customs in business, communication, and labor relations.
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