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Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in real estate in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of investment in real estate in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?
The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.
What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?
Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.
What are the legal considerations in sales contracts that involve exports in the Dominican Republic?
In sales contracts that involve exports from the Dominican Republic, it is important to consider export and international trade regulations. This may include compliance with customs requirements and export restrictions in the destination country. The parties must clearly agree who is responsible for export costs and procedures.
What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
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