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What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.
How can I request a certificate of no criminal record in the Dominican Republic?
To request a certificate of no criminal record in the Dominican Republic, you must contact the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. This certificate is required in various legal, labor or immigration procedures where evidence of not having committed crimes is requested.
How is the crime of negligence in the care of dependent persons legally addressed in Argentina?
Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.
What is the tax treatment for capital gains on the sale of intangible assets in Brazil?
Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.
What are the rights of women in situations of gender violence in the immigration field in Chile?
Women in situations of gender violence in the immigration field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as legal assistance, psychological care and social support. In addition, awareness and training on gender violence in the migration context is promoted, as well as the promotion of inclusion and respect for the human rights of migrant women.
How does the mortgage loan application process work in El Salvador?
The application process for a mortgage loan in El Salvador generally involves submitting documentation such as proof of income, financial statements, property appraisals, and other requirements established by the bank or financial institution. A credit analysis is also carried out and the applicant's payment capacity is evaluated.
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