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Who is required to obtain an identity card in Costa Rica?
All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.
What are best practices for business partner due diligence in Mexico?
In due diligence of business partners in Mexico, it is essential to verify the reputation and integrity of potential partners. This includes investigating your business history, past business relationships, and potential conflicts of interest. Additionally, the clauses and terms of proposed trade agreements should be reviewed to ensure that they are fair and beneficial to both parties.
Can a property that is being used as a home for an elderly or retired person in Brazil be seized?
In Brazil, a property that is being used as a home for an elderly or retired person may have special protections and not be seized. Brazilian legislation establishes safeguards to protect the rights of older people and guarantee their well-being. Seizing an older person's home may be considered a violation of their rights and is subject to legal restrictions.
What are the legal implications of breach of trust in Mexico?
Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.
What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?
Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What are the laws and penalties related to the crime of hoarding in Costa Rica?
Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.
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