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How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
How does the lack of compliance with maintenance obligations impact cases of single mothers in Costa Rica, and what is the role of the law in protecting the rights of women and their children in these situations?
The lack of compliance with food obligations in cases of single mothers in Costa Rica has a significant impact. The law plays a key role in protecting the rights of women and their children in these situations, ensuring that mothers receive the support necessary for the well-being of their children. It seeks to prevent the economic vulnerability of single mothers and guarantee that debtors comply with their obligations, thus contributing to the protection of the rights of women and their families.
What is the process for declaring nullity of a de facto union in Chile?
The process of declaring nullity of a de facto union in Chile is carried out before the court and requires valid justification, such as the existence of legal impediments.
How is Personal Income Tax calculated in the Dominican Republic for property rental income?
The Personal Income Tax in the Dominican Republic applies to income from property rentals. The calculation is based on the total income earned by the landlord, less allowable deductions such as property-related expenses. The tax is calculated by applying a progressive rate according to the level of income. Property owners must file an annual tax return and pay the amount due by the filing deadline. Withholdings at source may also apply in certain cases.
What is the crime of forced disappearance in Mexican criminal law?
The crime of forced disappearance in Mexican criminal law refers to the deprivation of a person's liberty by agents of the State or armed groups, followed by the refusal to acknowledge the detention or to report the whereabouts of the victim, and is punishable by Penalties ranging from long prison terms to life imprisonment, depending on the degree of participation and the circumstances of the case.
What are the types of succession in Mexican inheritance law?
The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.
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