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What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
What are the necessary procedures to request a housing subsidy in Venezuela?
To request a housing subsidy in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Housing and Habitat. These requirements may include: being Venezuelan or a foreigner with legal residence in the country, not owning a home, meeting certain income criteria, presenting the required documentation, such as identification card, proof of income, duly completed application form , among others. It is important to be attentive to the current housing subsidy programs and consult with the corresponding government institutions to obtain updated and detailed information on the necessary procedures.
What is the crime of obstruction of justice in Mexican criminal law?
The crime of obstruction of justice in Mexican criminal law refers to any action that prevents, hinders or hinders the normal course of a judicial process or the action of authority, and is punishable with penalties ranging from fines to long prison sentences. imprisonment, depending on the severity of the obstruction and the consequences for the administration of justice.
Can a Child Support Debtor in the Dominican Republic request modification of child support if he or she has extraordinary medical expenses for his beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request modification of child support if he has extraordinary medical expenses for his beneficiary children. These additional expenses may include expensive medical treatments or necessary medical procedures that were not covered in the original sentence.
How is the confidentiality of judicial files guaranteed in cases of hate crime investigations in the Dominican Republic?
In cases of hate crime investigations, specific measures are applied to ensure the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
How is the participation of real estate agents in the KYC process in Panama regulated?
The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
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