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What are the rights of people in situations of environmental displacement in Costa Rica?
People in situations of environmental displacement in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to adequate housing, participation in decisions that affect them and non-discrimination. It seeks to provide protection and solutions to people affected by displacement caused by natural disasters or environmental changes.
What is considered money laundering in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.
What is the typical duration of a seizure in Guatemala?
The duration of an embargo in Guatemala can vary depending on various factors, such as the complexity of the case, compliance with pending obligations and the legal resources presented. In general, a lien can last from a few months to several years. However, it is important to keep in mind that the exact duration of the seizure will depend on the development of the legal process and the decisions made by the judge in charge of the case.
What is the crime of damage to other people's property in Mexican criminal law?
The crime of damage to another's property in Mexican criminal law refers to the destruction, deterioration, alteration or disabling of movable or immovable property that belongs to another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the value of the damages caused and the circumstances of the crime.
Can people check their own judicial records in Mexico for free?
Consulting your own judicial records in Mexico is generally not free. Typically, people must submit a request and pay a fee to obtain their own records. These rates may vary depending on the entity and the type of registration requested. It is important to check the specific procedures in your local jurisdiction.
What are the implications for politically exposed people in the business environment in Guatemala?
Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.
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