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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.
How to carry out the process for registering an animation brand in Colombia?
The registration of an animation brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide samples of the animation, and meet the established requirements to obtain animation trademark registration.
What is the difference between the identity and electoral card and the social security card in the Dominican Republic?
The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to food in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to food in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to food for the child.
How does tax debt affect taxpayers who carry out mobile device repair service activities in Argentina?
Taxpayers who carry out mobile device repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the electronic device repair sector.
What rights and obligations does the food debtor have in Mexico?
The alimony debtor in Mexico has a legal obligation to provide financial support to the beneficiaries, usually children or spouses, in accordance with the alimony order issued by the court. This obligation includes paying the specified amount on time and ensuring the welfare of the beneficiaries. The debtor's rights include the opportunity to present evidence and arguments in court in the event of disputes over alimony and the ability to request modifications if financial circumstances change.
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