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What are the legal risks of an undocumented stay in the United States for Costa Ricans?
Staying undocumented can lead to deportation and future difficulties obtaining visas or residency. There is also the risk of being a victim of fraud or exploitation by third parties.
What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?
The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.
What measures are taken to encourage compliance with tax obligations in Paraguay?
The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.
Can a company request an embargo in Panama?
Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.
Can I request the expungement of judicial records if the conviction was in another country?
In the case of criminal convictions in other countries, it is not possible to request the expungement of judicial records in the Dominican Republic. Each country has its own legal system and its own procedures for handling judicial records, so you must follow the regulations and processes established by the corresponding jurisdiction.
How is the child support fee determined in cases of parents with different incomes and economic capacities in Colombia?
The determination of the food quota in cases of parents with different incomes and economic capacities in Colombia is carried out by evaluating the income of each parent, as well as the food needs. A court will seek to establish an equitable contribution, considering factors such as the proportion of income and the ability of each parent to cover the expenses necessary for the well-being of the child.
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