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What should I do if my passport is lost in Costa Rica?
If your passport is lost in Costa Rica, you must immediately inform the General Directorate of Immigration and Immigration and follow the procedures to request a new passport.
Are judicial records in the Dominican Republic permanent?
No, judicial records in the Dominican Republic are not permanent. According to current legislation, after a certain period of time, depending on the severity of the crime, the record can be expunged or canceled.
What are the legal consequences of money laundering in Argentina and how is this crime combated?
Money laundering is a serious crime in Argentina and is punishable by law. Penalties for money laundering can include imprisonment and significant fines. In addition, various measures are implemented to combat this crime, such as the regulation of financial activities, the control of suspicious transactions and international cooperation in the fight against money laundering.
How do tax rules apply to companies in the tourism sector in Ecuador?
Companies in the tourism sector may have specific tax rules, such as benefits for the promotion of tourism. Understanding these rules is essential to maximizing tax benefits in this sector.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What laws regulate procedures related to education in Costa Rica?
Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.
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