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What are the necessary procedures for creating a foundation in Panama?
The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.
Are non-profit organizations subject to AML regulations in Costa Rica?
Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.
What is the procedure to request the regularization of a rural property in Brazil?
Brazil The procedure to request the regularization of a rural property in Brazil depends on the situation and specific characteristics of the property. It may involve going to the Ministry of Agriculture, National Institute of Colonization and Agrarian Reform (INCRA) or the corresponding municipality, and submitting a regularization request, providing the required documentation,
How has migration from Mexico to Asia changed in recent years?
Migration from Mexico to Asia has experienced changes in recent years due to factors such as the demand for workers in sectors such as technology, manufacturing and construction in countries such as China, Japan and South Korea, as well as selective immigration policies in these countries.
What is the process to verify the certification in quality standards of agricultural products of an agro-industrial company?
Verifying the certification in quality standards of agricultural products of an agro-industrial company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Agri-Food Health and Quality Service (SENASA). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of the quality certification of agricultural products.
What is the crime of unjustified enrichment in Chile and what is the penalty?
Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.
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