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What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
How can I request a permit to use trademarks and patents in Costa Rica?
To request a permit to use trademarks and patents in Costa Rica, you must submit an application to the Industrial Property Registry, accompanied by the corresponding documentation, such as the trademark or patent registration application, description of use, and pay the fees. corresponding.
What is the protection for the rights of people in situations of discrimination due to their immigration status in access to health in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to health are protected. It seeks to guarantee equal treatment and opportunities in access to health services for all people, regardless of their immigration status. Equitable access to primary and specialized care services is promoted, discrimination in access to health services is prohibited, and measures are established to ensure the protection of the rights of migrants in the field of health.
What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?
The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.
What are the penalties for hate speech crimes in Panama?
Hate incitement crimes in Panama can carry penalties including prison terms and fines, as they encourage division and hostility between groups.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
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