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What is the process to request the annulment of a marriage due to lack of consent in Venezuela?
To request the annulment of a marriage for lack of consent in Venezuela, you must file a lawsuit in court and provide evidence that the marriage took place without the free and voluntary consent of at least one of the parties. The court will evaluate the case and make a decision based on the evidence presented.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What are the legal implications of cohabitation in Chile?
Cohabitation does not give rise to the same legal rights as marriage, but it can give rise to agreements and rights in cases of separation, especially if there is a cohabitation contract.
How can I obtain a temporary work permit in Costa Rica?
To obtain a temporary work permit in Costa Rica, you must have a valid job offer from a Costa Rican company. The company must request the permit on your behalf, presenting documents such as the employment contract, criminal record certificates, among others.
How is money laundering related to human trafficking combated in Chile?
Chile combats money laundering related to human trafficking through specific regulations and cooperation with international organizations. Measures have been established to identify and confiscate assets derived from the treatment of persons. Authorities work closely with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions in these cases.
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
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